AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules which govern companies listed on the London Stock Exchange’s AIM market.
Last reviewed: 26 July 2024.
- Description of Company’s business: Rome Resources Plc (“Rome Resources”) is an early-stage resource exploration company. Rome Resources holds exploration rights in respect of two contiguous properties located in the Walikale district of the North Kivu province in the Democratic Republic of Congo (the “Bisie North Tin Projects”). The two contiguous properties offer exposure predominantly to tin, as well as secondary exposure to copper, zinc, lead and silver.
- Country of incorporation and main country of operation: Rome Resources Plc is incorporated and registered in England & Wales under the Companies Act 2006 with registered number 02578942. The Company’s main country of operation is the Democratic Republic of Congo.
- Current constitutional documents, financial reports and circulars: Corporate documents
- Exchange/Trading platforms: The securities of Rome Resources Plc are traded on the AIM market of the London Stock Exchange only (AIM: RMR), and no application has been made to trade on any other exchange platform.
Securities in issue, percentage of shares not in public hands and significant shareholders:
Information last updated on 26th July 2024.
Share Capital
The Company has the following ordinary shares of 0.1 pence each (“Ordinary Shares”), Options and Warrants outstanding:
| Number of ordinary shares of 0.1 pence in issue | 4,871,864,607 |
| Options | 131,091,000 |
| Warrants | 1,009,747,878 |
The Company holds no shares in treasury.
% of shares not in public hands:
Percentage of securities not held in public hands is 21.1%.
Significant Shareholders (3% or more)
| Andreas Reitmeier | 10.06%* |
| Klaus Eckhof | 9.40% |
| Mark Gasson | 8.24% |
*In addition, Manuela Reitmeier and Philip Reitmeier are interested in 39,080,000 and 977,000 Ordinary Shares respectively. Accordingly, Andreas Reitmeier, Manuela Reitmeier and Philip Reitmeier, who are connected by virtue of their family relationship, in aggregate hold 530,132,000 Ordinary Shares representing approximately 10.88 per cent.
Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of the Company’s AIM securities.
Company announcements:
As required by MAR all Company’s notifications containing inside information will be maintained on its website for at least five years.
To access the notifications made by the Company please follow this link.
To access the historical notifications made by Rome Resources Ltd please follow this link.
AIM Admission Document:
The Company was admitted to AIM on 26 July 2024 and a copy of the AIM Admission Document can be accessed from this link
Corporate Governance Code:
The Corporate Governance Code adopted by the Company and an explanation of how the Company complies with this Code can be accessed from this link
Names, brief biography and responsibilities of Directors:
The names of the Company Directors and brief biographical details of each can be accessed under the section on the Board
Board committees:
For the information on the Company’s Board Committees together with the membership of each, please see below.
Marc Mathenz – Senior Independent Non-Executive Director, chairs the Audit Committee and is a member of the Remuneration Committee and Nominations Committee
Edouard Etienvre – Non Executive Director, chairs the Remuneration Committee and the Nominations Committee and is a member of the Audit Committee
Takeover Code:
Rome Resources Plc is subject to the UK City Code on Takeovers and Mergers
Advisers:
Details of Nominated Adviser and other key advisers can be accessed from this link