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Shareholder information

Board of Directors

Andrew Bell, MA, LLB

Andrew Bell, MA, LLB

Chairman and Chief Executive

Michael Nott, BSc, MSc, DIC, FIMMM, FIQ, C.Eng

Michael Nott, BSc, MSc, DIC, FIMMM, FIQ, C.Eng

Non-Executive Director

Scott Kaintz, BSc, MBA

Scott Kaintz, BSc, MBA

Non-Executive Director

Sam Quinn, BA, LLB

Sam Quinn, BA, LLB

Non-Executive Director

Company secretary

Stephen F Ronaldson.

Country of operation

The Company operates from its base in the UK.
Natural resource development and investment activities in Ivory Coast, Kenya, Greenland and the United States.

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 696,767,452 Ordinary Shares of 0.01p each with voting rights. No Ordinary Shares are held in treasury.

Number of options in issue

Number Exercise price Exercisable from Expiring
13,320,000 £0.0045 29.01.2016 28.01.2022
29,000,000 £0.0080 13.01.2017 12.01.2023

 Number of warrants in issue

Number Exercise price Exercisable from Expiring
12,500,000 1 pence 19.02.2019 21.02.2021
31,740,195 0.75 pence 23.04.2019
22.04.2021
56,875,000 0.009 pence 19.12.2019 19.12.2022

Restrictions on the transfer of AIM securities

None

AIM securities not in public hands

27.71%

Securities subject to lock-in

None

Other exchanges or trading platforms

Aquis Stock Exchange, Code: RRR.GB

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

 

Last updated on 03.08.2020