The Company is listed on AIM. The Company does not hold any ordinary shares in the Treasury.
Issued and fully paid
As of 7 March 2018 the Company is aware of the following who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company to which voting rights are set out below.
|Shareholder||Number of ordinary shares||%of issued capital|
|TB Amati UK||6,712,491||5.85|
|Mr Leo N. S. Berezan||6,148,100||5.36|
|Edale Capital LLP||6,000,000||5.23|
|Mr Stuart Packwood||5,750,000||5.01|
Shares not in public hands 7,600,151 shares, being 6.62% of the issued share capital.
The Company is not subject to the UK City Code on Takeovers and Mergers.
There are no restrictions on the transfer of securities.
Nominated Adviser and Corporate Broker
S. P. Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London W1S 2PP
Solicitors to the Company as to English Law
Kerman & Co LLP
London WC2R 1DJ
Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St
SRK Exploration Services Ltd
16 Park Grove
Legal Counsel to the Company as to BVI Law
Harney Westwood & Riegels LLP
5 New Street Square
London EC4A 3BF
HSBC Bank PLC
129 New Bond Street
London W1J 2JA
Auditors and Reporting Accountants
PKF Littlejohn LLP
1 Westferry Circus
London E14 4HD
Capita Registrars (Guernsey) Limited
Mont Crevelt House
St Brides Partners Ltd
3 St Michael’s Alley
London EC3V 9DS