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AIM Rule 26 - Company Information Disclosure
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (June 2009).
Company Information
• Business Description
Please follow this link for a description of the business.
• Incorporation and Operation
London Mining plc was incorporated in England and Wales (registration number 5424040) and its main country of operation is Sierra Leone. London Mining plc also operates in Saudi Arabia and Greenland and has investments in Colombia.
Please follow this link for a copy of the current memorandum and articles of association.
• Directors
Please follow this link for the names of the Directors and their biographies.
• Corporate governance and internal controls
Please follow this link (and refer to section 16 of part 1 of the AIM admission document) for details of the responsibilities of the Board, corporate governance committees and London Mining's compliance with the UK Combined Code.
Securities Information
• Exchanges and Platforms
London Mining plc’s ordinary shares are admitted to trading on AIM.
• Securities in Issue (as at 30 December 2011)
Total number of ordinary shares in issue - 114,101,960
• Securities not in Public Hands (as at 30 December 2011)
Percentage of London Mining plc’s ordinary shares that are not in public hands - 10.59%.
• Significant Shareholders (as 30 December 2011)
| Shareholders | Shares | % |
| F & C Asset Management Plc | 10,999,491 | 9.64 |
| FIL Limited/FMR LLC | 9,963,853 | 8.73 |
| Government Singapore Investment Corp | 9,121,057 | 7.99 |
| UBS AG | 8,112,199 | 7.11 |
| Schroder Investment Mgmt Ltd | 7,291,210 | 6.39 |
| Directors | 7,286,836 | 6.39 |
| BlackRock Inc | 6,710,367 | 5.88 |
| Threadneedle Asset Management Ltd | 4,522,176 | 3.96 |
| Credit Suisse AG | 4,016,000 | 3.52 |
| Lazard Asset Management Limited | 3,708,059 | 3.25 |
| Other | 42,370,712 | 37.14 |
| Total | 113,923,794 | 100.00 |
• Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
Documentation and Announcements
• Admission Document
Please follow this link to access the AIM admission document.
• Shareholder Circulars
Please follow this link to access all circulars and similar publications sent to shareholders within the past 12 months.
• Reports
Please follow this link to access the most recent annual report and accounts and all interim reports published since the last annual report.
• Regulatory Announcements
Please follow this link to access all notifications made it the past 12 months.
Advisers
Please follow this link for details of London Mining's nominated adviser and other key advisers.