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AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.

  1. Country of incorporation / main country of operation
  2. Description of business
  3. Details of the nominated adviser and other key advisers
  4. Names of directors
  5. Directors’ biographical details
  6. Directors’ responsibilities
  7. Directors’ committee memberships
  8. Shareholder rights:
    • As the Company is incorporated in the Isle of Man, shareholders' rights may be different from the rights of shareholders in a UK incorporated company.
  9. Details of other listings or trading platforms:
    • 3Legs Resources plc has a sole listing on AIM.
  10. Articles of association
  11. Number of securities in issue: 84,782,544
  12. Percentage of securities not in public hands: 58.1%
  13. Identity and holdings of significant shareholders.
  14. Latest Annual Report and all other financial reports published in the past 12 months
  15. All notifications the company has made in the past 12 months
  16. The admission document
  17. Any circulars / shareholder publications sent to shareholders in the past 12 months
  18. Details of any restrictions on the transfer of securities:
    • Details regarding restrictions on the sale and transfer of Ordinary Shares in the Company are contained in the Admission Document (paragraph 9 of Part IX). Other than as set out therein, there are no restrictions on the transfer of Ordinary Shares in the Company.