The following information is being disclosed in accordance with Rule 26 of the AIM Rules for Companies
Description of the business
Country of incorporation and main country of operation
Arc Minerals Ltd (LSE: ARCM) is an AIM-quoted copper exploration company focused on developing assets across two of Africa’s most prospective copper belts. Its main countries of operation are Botswana and Zambia.
Current constitutional documents
Number of securities in issue
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities
Financial information
Company announcements
Admission document and circulars
Corporate Governance Code which the Company applies
The names of the directors and biographical details
Directors’ responsibilities
Board committees
Shareholder rights
The rights of shareholders may be different from the rights of shareholders in a UK-incorporated company. Shareholders should refer to the Company’s constitutional documents for further details.
Additional provisions
Arc Minerals is not subject to the City Code on Takeovers and Mergers