AIM Rule 26

AIM Rule 26

Last updated 13/12/16

Description of the business

Please see the Business overview & Strategy page.

Last updated: March 2017

The names of the directors and biographical details

Please see the Board of directors page.

Last updated: December 2016

Directors' responsibilities / Corporate Governance

The Company has adopted the QCA Corporate Governance Code for Small and Mid-Size Quoted Companies.

Please see the Corporate Governance page.

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

Last updated: December 2016

Board committees

Please see the Corporate governance page.

Last updated: December 2016

Takeover Code

The company is subject to the UK city code on takeovers and mergers

Country of incorporation and main country of operation

Pembridge Resources is a public limited company quoted on AIM in London and registered in England and Wales, number 07355056.

As the company is registered in England and Wales, it is subject to the UK City Code on Takeovers and Mergers.

Last updated: March 2017

Current constitutional documents

View Current Consitutional Documents

Last updated: December 2016

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated: December 2016

Securities Information

Total number of shares issued 81,843,195 as at 21.02.17
As at 21 February 2017, 38.11% of the Company’s hands were not in free float.

Significant Shareholders >3%

HK ECE 18.33%
Weatherly International Plc 7.05%
Last updated: December 2016

Details of any restrictions on the transfer of securities

None.

Financial information

Please see the Financial Reports page.

Last updated: December 2016

Company announcements

Please see the Regulatory news page to access notifications made by the Company in the past 12 months.

Last updated: December 2016

Admission document and circulars

Please see the Consitutional Documents page

Last updated: December 2016

Advisors

Please see the Contacts/Advisors page.

Last updated: December 2016

Circulars

Notice of General Meeting
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