Listing:
Alternative Investment Market (AIM)
Ticker:ALBA
Broker: Northland Capital Partners Ltd
NOMAD: Northland Capital Partners Ltd
Shares in Issue:
110,320,416
Year End:
30 November
AGM:
TBA
Alba Mineral Resources plc Third Floor
16 Dover Street, London,W1S 4LR
Tel: +44 (0)20 7495 5326
Fax: +44 (0)20 76295834
What is Rule 26?
Rule 26 is the requirement that companies listed on the Alternative Investment Market (AIM) have a website detailing specific company financial and governance information. The following section answers specificic questions relating to AIM Rule 26 for Alba Mineral Resources Plc (a company registered in England and Wales with a company number 5285814), and having a registered office at 3rd Floor, 16 Dover Street, London, W1S 4LR, England.
A description of the company’s business:
Alba Mineral Resources is a mineral exploration
company with a diverse commodity portfolio.
Names, a brief biography, responsibilities and
commitees for each director of the company:
Details of the Company Directors can be found on the KEY PEOPLE page of the website.
The Company's ordinary shares are traded on AIM and the Company is
therefore not formally required to comply with the provisions of the
Combined Code. However, the Board is committed to high standards of
corporate governance and as the Company grows the Board will review
their compliance with the Code from time to time and will adopt such of
the provisions as they consider to be appropriate to the size of the
Company. Furthermore, the Board has collectively assumed those
responsibilities that would normally be the responsibility of the
Audit, Remuneration and Nomination Committees respectively.
Country of incorporation and main country of
operation:
Alba was incorporated in England and Wales. The
main areas of operation are Scotland, Republic of Ireland, Sweden, and
the Islamic Republic of Mauritania.
Information regarding other exchanges / trading
platforms that the AIM company has applied / agreed to have its
securities (stock or bonds) admitted / traded:
Alba Mineral Resources' shares are only traded on
the AIM
The known percentage of AIM securities that are not in public hands and the identity and holdings of significant shareholders (such information to be updated at least every 6 months):
The number of securities in issue (also detailing
the securities held in treasury):
As of 7 June 2011 there are 110,320,416
shares
in issue. There are no shares in Treasury.
As of 14th January 2012, the Company’s
significant
shareholders and the percentage of shares not in public hands are as
follows:
| Shareholder | Number of shares | Percentage | No. Options | No. Warrants | No. derivatives | Percentage holding if all instruments exercised |
| Regency Mines Plc | 17,934,047 | 16.3% |
-
|
1,750,000 |
-
|
14.9 |
| Starvest Plc | 13,875,000 | 12.6% |
-
|
- |
-
|
10.5 |
| EPF | 4,000,000 | 3.6% |
-
|
- |
-
|
3.0 |
| Andes Energia Plc | 11,104,762 | 10.1% |
-
|
|
-
|
8.4 |
| Mr N. Duxbury | 6,200,047 | 5.6% |
-
|
3,090,500 |
-
|
7.0 |
| Dr. S. Archibald | 4,019,047 | 3.6% |
-
|
1,750,000 |
-
|
4.4 |
| Mr M. Nott | 5,000,000 | 4.5% |
-
|
625,000 |
-
|
4.3 |
| Dr. I. K. Anderson | 3,370,000 | 3.2% |
-
|
1,685,000 |
-
|
4.0 |
| Mr. V. Williams | 3,470,000 | 3.1% |
-
|
1,685,000 |
-
|
3.9 |
| Mr. F. Gardiner | 3,370,000 | 3.1% |
-
|
1,685,000 |
-
|
3.8 |
| Mr. L. O'Neill | 1,200,647 | 1.1% | - | 3,090,750 | - | 3.2 |
| Shares not in public hands | ||
| Shareholders | Number of shares | Percentage |
| Regency Mines Plc | 17,934,047 | 16.3% |
| Starvest Plc | 13,875,000 | 12.6% |
| Andes Energia plc | 11,104,762 | 10.1% |
| Directors | 9,719,094 | 13.8% |
| Total | 58,132,903 | 52.7% |
Details of any restrictions on the transfer of AIM
securities:
None
The company’s most recent published annual
reports (Rule 19):
All annual reports can be found on the REPORTS page of the website
All interim/half yearly (Rule 18) reports since
the last published annual report:
All reports can be found on the NEWS page of the website
Notifications that the company has made in the
past 12 months:
All notifications can be found on the NEWS page of the website
Articles of association, company prospectus and
admission document:
All documents can be found on the REPORTS page of the website
Communications and publications to shareholders
sent within the past 12 months:
All notifications can be found on the NEWS page of the website
Details of the NOMAD (Nominated Advisors) and
key company advisors (brokers, accountants, lawyers and PR/IR firms):
All details of company advisors can be found on the CONTACTS page of the website
This website is owned and updated directly by Alba Mineral Resources.
Full details of AIM Rule 26 are found at the following website: aim-rule26.com
The information on this page has been provided to fulfil the requirements of AIM Rule 26. This page was last updated on 14th January 2012.
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