AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 12 September 2018.

Description of the business

Please click here for a description of the business.

The names of the directors and biographical details

Please click here for the names of the directors and brief biographical details of each.

Board committees and corporate governance code adopted by the Company

UK Corporate Governance Code: As an AIM quoted company, Cradle Arc is not required to comply with the UK Corporate Governance Code but voluntarily complies to the extent considered appropriate in light of the Group’s size, stage of development and resources. Cradle Arc’s Corporate Governance arrangements are fully disclosed in the Corporate Governance Report section of its Annual Report and Financial Statements which can be viewed in the Reports section of this website.

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

UK City Code on Takeovers and Mergers

Cradle Arc is subject to the UK City Code on Takeovers and Mergers.

Country of incorporation and main country of operation

Cradle Arc plc is incorporated in England and Wales (Registration Number 5315922). The Company’s main countries of operation are Botswana, Zambia and Mali.

Current constitutional documents

Please click here for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

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

Number of securities in issue

Please click here for the the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial Reports

Please click here for access to the Company’s annual and interim reports.

Company Announcements

Please click here to access the Company’s RNS announcements.

Admission document and circulars

Please click here to access the Company’s Admission Document and circulars.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.