Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. Last updated: 22.11.2023

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 and Board Committees

Please click here for information on the Directors’ responsibilities and 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 Mali.

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.


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

Corporate Governance Code

Please click here 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 here to access all notifications made by the company in the last 12 months.