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

Last updated: 05.02.2016

 

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.

Directors' responsibilities

Please [CLICK HERE] for a description (by title) of Directors' responsibilities.

Board committees

Please [CLICK HERE] for information on the Board Committees together with the membership of those committees.

Country of incorporation and main country of operation

Kodal Minerals plc is incorporated and registered in England and Wales with the company number 07220790). Its main country of operation is Norway.

Current constitutional documents

Please [CLICK HERE] for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

The Company's shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

Number of securities in issue

Please [CLICK HERE] for 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 information and circulars

Please [CLICK HERE] for access to the Company's annual and interim reports and circulars

Admission document 

Please [CLICK HERE] to access the Company's Admission Document 

Advisers

Please click [CLICK HERE] for details of the Company's Nominated Adviser, Broker and other key advisers.

Corporate Governance Code

Kodal Minerals plc is not required to comply with the UK Corporate Governance Code and does not voluntarily apply its full requirements. However, the Comapny's corporate goverance arrangements do meet many of the requirements that the Board considers most relevant, having consideration of the size, nature and scope of the Company's activities. These arrangements are disclosed in our Admission Documant, and any future updates are documented in the Company's Annual Reports, both of which can be viewed on this website.

Takeover Code

The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

All notifications the company has made in the last 12 months

Please click [CLICK HERE] to access all notifications made by the company in the last 12 months