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 |
|---|---|
| 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 |
| Directors' responsibilities |
Please click on the link below for a description (by title) of Directors' responsibilities. Link: Corporate Governance |
| 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 |
| 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: 26 November 2024 |
| Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association. Link: Corporate Governance |
| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms. Last updated: 26 November 2024 |
| 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 |
| Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. Last updated: 14 January 2025 |
| Financial information |
Please click on the link below for access to the Company's annual and interim reports. Link: Financial Reports |
| Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months. Link: News |
| 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 |
| 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 |
| Takeover code |
GCM Resources plc is subject to the UK City Code on Takeovers and Mergers. Last updated: 26 November 2024 |
| Advisers |
Please click on the link below for details of the Company's Nominated Adviser and other key advisers. Link: Advisers |