Shareholder Information

BOARD OF DIRECTORS

James Parsons (Executive Chairman)

Scott Kaintz (Chief Executive Officer)

Nigel Burton (Non-Executive Director)

Ewen Ainsworth (Non-Executive Director)

COMPANY SECRETARY

AMBA Secretaries Limited

COUNTRY OF Incorporation and OPERATION

The Company has been incorporated in England and Wales and operates from its base in the UK.

Mineral exploration, natural resource development and distributed energy production and storage activities in the United Kingdom, Papua New Guinea and Canada.

NUMBER OF SECURITIES IN ISSUE

The Company has 189,910,596 Ordinary Shares of £0.0001 each with voting rights. No Ordinary Shares are held in treasury.

NUMBER OF OPTIONS IN ISSUE

NUMBER OF UNEXERCISED WARRANTS

60,839,078

RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES

None

AIM SECURITIES NOT IN PUBLIC HANDS

15.24%

SECURITIES SUBJECT TO LOCK-IN

21,912,253

THE COMPANY IS SUBJECT TO THE UK CITY CODE ON TAKEOVERS AND MERGERS

THE COMPANY'S SECURITIES TRADE EXCLUSIVELY ON THE ALTERNATE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE

ANNUAL ACCOUNTS AND HALF YEARLY REPORTS ARE POSTED AND MAINTAINED ON THE WEBSITE FOR A MINIMUM OF 5 YEARS

Last updated on 06.08.2020