Last Update: February 2021
The following information is disclosed in accordance with Part B7 of the London Stock Exchange Admission and Disclosure Standards:
Admission and Disclosure Standards
REGULATION |
COMPLIANCE |
| Description of the business | About |
| Directors’ names, biographies and responsibilities | Board of Directors |
| Board Committees and Terms of Reference | Corporate Governance |
| Country of Incorporation and main country of Operation | African Pioneer Plc is incorporated and registered in the Isle Of Man with company number 00859IV and current operations are confined to Botswana, Namibia and Zambia. |
| Current Constitutional documents, Admission Document and Circulars | Admission Documents |
| Shares in issue, in Treasury and not in public hands | Shares & Shareholders |
| Significant Shareholders | Shares & Shareholders |
| Annual and Interim Reports | Reports & Accounts |
| Company Announcements | Regulatory News & Alerts |
| Corporate Governance Code | Corporate Governance |
| Trading platforms on which African Pioneer plc securities are traded | African Pioneer Plc is listed on the London Stock Exchange |
| UK City Code on Takeovers and Mergers | African Pioneer Plc is subject to the UK City Code on Takeovers and mergers |
| Advisers | Advisers & Registrars |
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