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.
A description of Europa Metals' business can be accessed HERE
The names and brief biographical details of Europa Metals' directors can be accessed HERE
The Board of the Company, which is responsible for the direction and oversight of its activities, believes that a sound corporate governance policy, involving a transparent set of procedures and practices, is essential to the Company’s success both in the medium and long term.
In accordance with changes to the AIM Rules implemented in September 2018, the Board reviewed which recognised corporate governance code to apply to the Company on a comply or explain basis, as required by AIM Rule 26. As announced on 12 June 2020, the Company has therefore adopted the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”) as its benchmark for governance matters. The application of such principles enables key decisions to be made by the Board as a whole, and for the Company to function in a manner that takes into account all stakeholders in the Company, including employees, suppliers and business partners.
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
- 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.
A copy of the Company's Constitution can be accessed HERE
Europa Metals' securities are traded on the AIM market operated by the London Stock Exchange plc and AltX of the Johannesburg Stock Exchange ("JSE").
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%.
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%
There are no restrictions on the transfer of Europa Metals' shares.
All published annual reports and interim reports can be accessed HERE
A copy of the Company's last 12 months of press releases can be accessed HERE
A copy of the Company's admission document dated 10 December 2010, can be accessed HERE
A list of the Company's advisers can be accessed HERE
Go to our Spanish Website
