AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 6th June 2017:

AiM Rule 26

Description of the business

For further information please see our Company Overview

Director Biographies

The names of the directors and biographical details please see Board of Directors

Directors' responsibilities

For further information please see our Governance section and Board of Directors page

Board committees

For further information on the Audit, Nomination and Remuneration Committees together with the membership of those committees, please see Governance

UK City Code on Takeovers and Mergers

The company is not subject to the UK City Code on Takeovers and Mergers ("the Takeover Code") nor is it subject to any similare legislation or code in it's country of incorporation (British Virgin Islands). The company has adopted some similar provisions to the Takeover Code in it's Articles of Association. Such provisions are set out in regulations 34 to 39 of the Articles of Association.

Country of incorporation

Constitutional Documents

Articles of Association

 

 

The Company is incorporated in the British Virgin Islands (BVI) with Registration Number 1405944 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The Company has projects and operates in Canada, Sweden and South Africa.

Details of any other exchanges or trading platforms

The Company's shares are traded on London's Alternative Investment Market ("AIM") under TIMD: URU

Securities information

Last updated 6th June 2017.  Please click here for Securities Information page

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

Financial information

Annual and Interim Reports

Company announcements

Regulatory Filing

Admission document and circulars

Circulars and Publications

Advisers

Advisers