AIM rule 26

Business description

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Directors’ names and biographies

Click here for Directors and Management

Board members’ responsibilities and committees of the board of directors and their responsibilities

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Country of incorporation and main country of operation

Savannah Resources Plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 7307107. Its main country of operation is Portugal.

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

Details of any other exchanges or trading platforms

The securities of Savannah are traded on AIM, a market operated by London Stock Exchange, the Quotation Board Segment of the Open Market of the Frankfurt Stock Exchange (FWB) and the Börse Stuttgart (SWB). 

The number of AIM securities in issue (noting any held as treasury shares)

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The identity and percentage holdings of significant shareholders

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Current constitutional documents such as articles of association and memorandum of association

Click here for Articles of Association

Details of any restrictions on the transfer of AIM securities

There are no restrictions on transfer of securities

Annual and Interim Financial Reports

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Announcements and notifications

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AIM Admission document and Circulars

Click here for the Admission Document and click here for Circulars

Nominated and key advisers

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