Aim Rule 26
Description of the Business
Please click the link for a description of the business
The names of the directors and biographical details
Please click the link for the names of the directors and brief biographical details of each.
Directors’ responsibilities and board committees
Please click the link for information on the Directors' responsibilities and Board Committees together with the membership of those committees
Country of incorporation and main country of operations
Kodal Minerals plc is incorporated and registered in England and Wales with the company number 07220790. Its main country of operations is Mali.
Current constitutional documents
Please click the link for the Memorandum and Articles of Association.
Details of any other exchanges or trading platforms
The Company's ordinary shares of 0.03125p (“Ordinary Shares”) are traded and quoted on the AIM market of the London Stock Exchange plc. The Company's Ordinary Shares are not traded or quoted on any other market.
Number of securities in issue
Please click the link 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 the Company’s AIM securities.
Financial Information and Circulars
Please click the link for access to the Company's annual and interim reports and circulars
Admission Document
Please click the link to access the Company's Admission Document.
Advisers
Please click the link for details of the Company's key advisers
Corporate Governance Code
Please click the link to see our full Corporate Governance page.
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 the link to access all notifications made by the Company in the last 12 months.
