AIM Rule 26

AIM Rule 26

This section of the website contains information required to be disclosed by Rule 26 of the AIM Rules for Companies (the “AIM Rules”). The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under Rule 26.

This page was last updated: 17 May 2023.

BUSINESS DESCRIPTION
A description of Europa Metals' business can be accessed HERE

COMPANY'S DIRECTORS
The names and brief biographical details of Europa Metals' directors can be accessed HERE

BOARD COMMITTEES

The composition of the Company's board committees can be accessed HERE

CORPORATE GOVERNANCE 

Where the Company’s corporate governance practices follow a recommendation, the Board has made appropriate statements reporting on the adoption of the recommendation. Where, after due consideration, the Company's corporate governance practices depart from a recommendation, the Board has made full disclosure and reasoning for the adoption of its own practice, and the comply or explain basis required by AIM Rule 26.

The Company's latest Corporate Governance Statement can be found HERE

INCORPORATION

  • Europa Metals Ltd is a company incorporated and registered in Australia with registered number A.C.N. 097 532 137.
  • Its main country of operation is Spain.
  • The Company is not incorporated in the UK, so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • The Company is not subject to the UK City Code on Takeovers and Mergers. It is subject to the Corporations Act 2001 (Commonwealth of Australia), including its relevant provisions on takeovers and mergers.

CONSTITUTIONAL DOCUMENTS 
A copy of the Company's Constitution can be accessed HERE

EXCHANGE/TRADING PLATFORMS
Europa Metals' securities are traded on the AIM market operated by the London Stock Exchange plc and AltX of the Johannesburg Stock Exchange ("JSE"). 

SHARES ON ISSUE
As at 31 Oct 2023, Europa Metals had in issue 97,671,790 ordinary shares of no par value each ("Ordinary Shares"). There are no shares held in treasury. In so far as the Company is aware, the percentage of Ordinary Shares not in public hands was ~22%.

MAJOR SHAREHOLDINGS 
The Company is aware of the following shareholders holding 3% or more of the Company's issued share capital:

 

31 Oct 2023

Registered Shareholder

No. of Shares

% of issued share capital

LYNCHWOOD NOMINEES LIMITED <2006420> 18,430,134 18.87

PERSHING NOMINEES LIMITED <WRCLT> 9,378,729 9.60

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <SMKTNOMS> 5,466,047 5.6

MR MYLES CAMPION & VIRICO (IOM) LTD 5,108,182

5.23


JIM NOMINEES LIMITED <JARVIS> 5,097,560

5.22


LANDSONS INVESTMENTS CORPORATION 4,444,444

4.55


VIDACOS NOMINEES LIMITED <FGN> 3,594,739 3.68

BARCLAYS DIRECT INVESTING NOMINEES LIMITED <CLIENT1> 3,544,021 3.63

HARGREAVES LANSDOWN (NOMINEES) LIMITED <15942> 3,373,514 3.45

TOTAL SHARES ON ISSUE 97,671,790 100

Deutche Balaton 18.87%
Myles Campion 5.23%
Landsons Investments 4.55%

SHARE RESTRICTIONS    
There are no restrictions on the transfer of Europa Metals' shares.

FINANCIAL REPORTS
All published annual reports and interim reports can be accessed HERE

ALL NOTIFICATIONS MADE IN THE LAST 12 MONTHS 
A copy of the Company's last 12 months of press releases can be accessed HERE

ADMISSION DOCUMENT 
A copy of the Company's admission document dated 10 December 2010, can be accessed HERE

ADVISERS 
A list of the Company's advisers can be accessed HERE