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ADDITIONAL RULE 75 INFORMATION

The following information is being disclosed for the purposes of NEX Exchange Rule 75 (Information asterixed * below as of 8 June 2017)

Description of the business

Company Profile

Company Directors

Corporate/Directors

Corporate Governance and Committees

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.

Constitutional Documents

Churchill Mining Articles of Association

Churchill Mining Memorandum of Association (PDF)

Number of Securities in issue *

148,016,118 fully paid ordinary shares

Percentage of Securities in public hands *

47.39% of shares are in public hands

Significant Shareholders *

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%
David Quinlivan                    5,037,065   3.40%

 

Outstanding options and warrants 30,708,616

Dilution assuming full exercise 17.2%

 

Restrictions of Trading Securities

There are currently no restrictions on any of the securities of Churchill Mining Plc.

Annual and Interim Financial Statements

Annual Reports

Interim Reports

* 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.

Company Announcements

Regulatory announcements in last six months

UK Takeover Code

The Company is subject to the City Code on Takeovers and Mergers.

AIM Admission Document

Download Admission Document

Shareholder Circulars

2016 AGM Notice

2016 General Meeting Notice

2015 AGM Notice 

2015 General Meeting Notice

2014 AGM Notice

2013 AGM Notice

 

Advisors

Key Advisors