AIM Rule 26 Checklist

The information disclosed by Anglesey Mining plc (“Anglesey” or “the Company”) in this section and elsewhere within this website is in accordance with Rule 26 of the AIM Rules for Companies.

Company Information

The business of Anglesey Mining plc is the exploration and development of mineral properties and its principal activity is exploring and developing its wholly owned Parys Mountain polymetallic copper, zinc, lead, silver and gold project in North Wales.

 

Country of Incorporation and Main Country of Operation

Anglesey Mining plc is incorporated in England and Wales under the Companies Act with registration number 1849957. Its main country of operation is Wales.

 

Current Constitutional Documents

The Articles of Association can be found here

 

Details of Exchanges or Trading Platforms

The Company’s Ordinary Shares are admitted to trading only on the AIM market of the London Stock Exchange (TIDM: AYM).

 

Shareholder Information

The Company currently has 420,093,017 ordinary shares of nominal value 1 pence each (“Ordinary Shares”) in issue. The Company does not hold any Ordinary Shares in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not in public hands is approximately 22%.  The above information was correct as at 04/06/2024

The Company has been notified of holdings of 3% or more in its ordinary share capital. The identities of significant shareholders and their % holdings can be found here.

 

Restrictions

There are no restrictions on the transfer of Ordinary Shares

 

Financial Reports

Anglesey’s annual and half-yearly accounts and reports can be found here.

 

Announcements/Notifications

Details of notifications released by the Company within the last 12 months can be found here.

Admission Document and Shareholder Circulars

Anglesey’s Schedule One disclosure, published in accordance with its admission to AIM in April 2022, can be found here. (Appendix to Schedule One is available here).

The Company’s Notice of AGM for its 2022 annual general meeting can be found here. (Note: the Notice of AGM is included at the end of the Company’s annual financial report).

A copy of the circular published by the Company in February 2022 in relation to its cancellation of listing on the official list and the admission of the Company to AIM can be found here.

 

Corporate Governance

The Board of Anglesey applies the QCA Corporate Governance Code which sets out a standard of minimum best practice for small and mid-sized quoted companies, particularly AIM companies.  Details of how the Company complies with that code can be found here.  Last updated 31/07/2022.

 

Board of Directors

The names of Anglesey’s directors and brief biographical details of each can be found here.

 

Board Committees and Terms of Reference

The Board has established an audit committee, a nomination committee and a remuneration committee with formally delegated duties and responsibilities. The terms of reference for the audit committee are available here, the terms of reference for the nomination committee are available here and the details of the remuneration committee can be found here..

 

UK Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

 

Details of Advisers

Details of Anglesey’s nominated adviser and other key advisers can be found here.

 

Date of last update

Date of last review/update of the above Rule 26 Checklist 03/08/2023