BOARD OF DIRECTORS
Antoine Karam (Interim Executive Chairman)
Ewen Ainsworth (Independent Non-Executive Director)
Yan Zhou (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.
Angola focused oil and gas development Company with legacy exposure to battery metals assets.
NUMBER OF SECURITIES IN ISSUE
The Company has 1,599,528,988 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.
NUMBER OF OPTIONS IN ISSUE
| Number | Exercise Price | Exercisable From | Expiring |
| 3,040,567 | £0.0275 | 05.12.2019 | 04.12.2024 |
| 3,040,567 | £0.0285 | 31.01.2020 | 30.01.2025 |
| 20,606,278 | £0.0170 | 28.02.2022 | 27.02.2027 |
NUMBER OF UNEXERCISED WARRANTS
554,248,864
RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES
None
AIM SECURITIES NOT IN PUBLIC HANDS
36.82%
SECURITIES SUBJECT TO LOCK-IN
200,000,000
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
The above information is correct as at 1 November 2023.
Last updated on 07.11.2023