Shareholder information

 Board of Directors
Andrew Ronald McMillan Bell (Chairman)
Scott Kaintz (Executive Director)
Sam Quinn (Non-executive Director)
Michael Nott (Non-executive Director)
James Ladner (Non-executive Director)

Company Secretary
Stephen F Ronaldson

Registered Office
Third Floor, 55 Gower Street
London WC1E 6HQ
UK 

Incorporated in England and Wales co. no. 5225394

Business and Postal Address
Ivybridge House
1 Adam St
London WC2N 6LE

Country of Operation
The Company operates from its base in the UK
Mineral exploration activities in Australia, Ivory Coast, Colombia, Kenya, Greenland and other countries

Nominated Adviser
Beaumont Cornish Limited
29 Wilson St
London EC2M 2SJ
UK 

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM Code - RRR


Number of Securities in Issue
The Company's issued share capital consists of 4,662,024,541 Ordinary Shares of 0.01p each with voting rights and 2,371,116,172 deferred shares of 0.09p each as at 02 June 2015. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company.  No Ordinary Shares are held in treasury.

Number of Options in Issue

Number Exercise Price Excercisable From Expiring
7,000,000 3.2 pence 22.09.2010 21.09.2015


Number of Warrants in Issue as at
02 July 2015

46,631,204 

Significant Shareholders as at 02 June 2015 Designation Number %
TD Direct Investing Nominee (Europe) Limited SMKTNOMS 626,683,913

13.44%

Barclayshare Nominees Limited  -  610,594,949 13.09%
HSBC Client Holdings Nominees (UK) Limited 731504 494,398,417 10.60%
HSDL Nominees Limited 419,135,323 8.99%
Daniel Sklan 259,270,072 5.56%

Regency Mines Plc

 -  227,119,006 4.87%
Hargreaves Lansdown Nominees Limited HLNOM 164,898,578 3.54%
Hargreaves Lansdown (Nominees) Limited 15942 161,157,554 3.46%
Hargreaves Lansdown (Nominees) Limited VRA 158,942,176 3.41%
HSDL Nominees Limited IWEB 142,374,732 3.05%

 

Restrictions on the Transfer of AIM Securities

None

AIM Securities not in Public Hands
8.62% as at 02 July 2015

Securities Subject to Lock-in
None

Other Exchanges or Trading Platforms
Frankfurt, Code: R2T
ISDX Secondary Market, Code: RRR

AIM Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley, West Sussex RH10 1LQ
 
Media Relations
MHP Communications
60 Great Portland Street
London, W1W 7RT
 
Current Constitutional Documents
 
Admission Document
 

Website last updated: 02.07.2015