ADDITIONAL RULE 26 INFORMATION
The following information is being disclosed for the purposes of AIM Rule 26 (Information asterixed * below as of 23 February 2017)
Description of the business
Corporate Governance and Committees
Country of Incorporation and main country of operation
Churchill Mining Plc (“Churchill” or “the Company”) is incorporated in England and Wales with Registered Number 5275606. The company's main country of operation is Australia.
Number of AIM Securities in issue *
148,016,118 fully paid ordinary shares
Percentage of AIM Securities not in public hands *
52.61% of shares are not in public hands
Significant Shareholders *
Number of Ordinary Shares
|Aurora Nominees Limited (Pala Investments)||31,492,388||21.28%|
|GL Global Investment Ltd||19,723,123||13.32%|
|Cause First Ventures Limited||18,939,686||12.80%|
Restrictions of Trading Securities
There are currently no restrictions on any of the securities of Churchill Mining Plc.
Annual and Interim Financial Statements
* Financial statements are published on the company's website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements, which may vary from legislation in other jurisdictions. The maintenance and integrity of the group's website is the responsibility of the directors. The directors' responsibility also extends to the ongoing integrity of the financial statements contain therein.
UK Takeover Code
The Company is subject to the City Code on Takeovers and Mergers.
AIM Admission Document