AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the link below for a description of the business.

Link: Corporate
Last updated: 24 November 2017

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Link: Directors
Last updated: 24 November 2017

Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Link: Corporate Governance
Last updated: 24 November 2017

Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Link: Corporate Governance
Last updated: 24 November 2017

Country of incorporation and main country of operation

GCM Resources plc (under its' former name Asia Energy) was incorporated in England and Wales as a Public Limited company on 26 September 2003. It is a London - based company with a wholly owned subsidiary operating in Bangladesh.

Last updated: 24 November 2017

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Link: Corporate Governance
Last updated: 24 November 2017

Details of any other exchanges or trading platforms

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

Last updated: 24 November 2017

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Link: Share Capital
Last updated: 24 November 2017

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 24 November 2017

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Link: Financial Reports
Last updated: 24 November 2017

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Link: News
Last updated: 24 November 2017

Admission document and circulars

Please click on the link below to access the Company's Admission Document and circulars or similar publications sent to shareholders within the past 12 months.

Link: Corporate Governance
Last updated: 24 November 2017

Corporate Governance

The Company is currently reviewing the adoption of a corporate governance code. Please click on the link below for details of current corporate governance arrangements.

Link: Corporate Governance
Last updated: 24 November 2017

Takeover code

GCM Resources plc is subject to the UK City Code on Takeovers and Mergers.

Last updated: 24 November 2017

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Link: Advisers
Last updated: 24 November 2017