0.68P

Shareholder Information

BOARD OF DIRECTORS

James Parsons (Executive Chairman)

Scott Kaintz (Chief Executive Officer)

Ewen Ainsworth (Independent Non-Executive Director)

Henry Bellingham (Independent 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

As at 1 June 2022, the Company has 440,878,295 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.

NUMBER OF OPTIONS IN ISSUE

NumberExercise PriceExercisable FromExpiring
38,200£0.450010.06.201610.06.2022
96,000£0.800009.09.201608.09.2022
3,040,567£0.027505.12.201904.12.2024
3,040,567£0.028531.01.202030.01.2025
20,606,278£0.017028.02.202227.02.2027

NUMBER OF UNEXERCISED WARRANTS

171,999,329

RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES

None

AIM SECURITIES NOT IN PUBLIC HANDS

5.01%

SECURITIES SUBJECT TO LOCK-IN

8,572,400

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 07.06.2022

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