AIM Rule 26

AIM Rule 26 sets out specific information that an AIM company must make available free of charge on its website. This information is contained in various sections within this website. To facilitate the demonstration of compliance this page sets out the specific requirements of AIM Rule 26 and the related disclosure or provides a link to the relevant section of this website if this information has been disclosed elsewhere. Information on this website was last updated on 10 July 2024.

  • Description of Company’s business: The details of the business are set out on the Home page, Our Company page and Asset page Bisie North Tin Project and The Rise of Tin page
  • Country of incorporation and main country of operation: Rome Resources Ltd. (the “Company”) was incorporated in British Columbia on April 11, 1990 and is involved in the business of mineral exploration. The head office mailing courier, and registered and records office address is Suite 700, 688 West Hasting Street, Vancouver B.C., V6B 1P1. The Bisie North Tin Project is located in the Walikale Territory of the North Kivu Province, in eastern Democratic Republic of the Congo.
  • Current constitutional documents, financial reports and circulars: Corporate documents
  • Exchange/Trading platforms: Rome Resources Ltd is listed on the TSX Venture Exchange in Canada (TSXV:RMR, Frankfurt: 33R)

Securities in issue, percentage of shares not in public hands and significant shareholders:

Information last updated on 26 July 2024.

Share Capital

The Company has the following Ordinary Shares, Options and Warrants outstanding:

Issued Share Capital as at 26 July 20242,351,657,348
Options81,091,000
Warrants113,332,000

The Company holds no shares in treasury.

% of shares not in public hands:

Percentage of Share Capital not in public hands as at 26 July 2024 is 0.0% >>(edit percentage)

Significant Shareholders (3% or more) please follow this link >>(add link to the new, significant shareholders page)

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 notifications made by the Company 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:

To access information on the Company’s Board Committees together with the membership of each, please follow this link >>(add committees info)

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