AIM Rule 26

AIM Rule 26, which came into force in February 2007, requires AIM listed companies to make certain key company information available on a website.

In conjunction with the rest of the website and the links on this page, this site has been designed to comply with the requirements of Rule 26 (Company Information Disclosure) of the AIM Rules for Companies. This website is owned and maintained by Cluff Natural Resources plc. Updated: 30th October 2017

Business description

See About CNR.

Investing policy

See Investing Policy regarding any proposed investments to be made by the Company.

Directors & Management biographies

Responsibilities

Board members’ responsibilities and committees of the board of directors and their responsibilities can be viewed in our Corporate Governance statement.

Country of Incorporation

Cluff Natural Resources plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 07958581. As an investment company its main country of operation is the UK. The Company is subject to the City Code on Takeovers and Mergers.

Articles of association

Current constitutional documents such as articles of association and memorandum of association can be viewed in our Reports, Shareholder & Company documents.

Details of any other exchanges or trading platforms

The Company is not quoted on any other exchanges or trading platforms.

Shareholder information

The number of AIM securities in issue (noting any held as treasury shares) can be viewed in our Shareholder Analysis section.

Significant shareholders

The identity and percentage holdings of our significant shareholders can be viewed in our Shareholder Analysis section.

Transfer restrictions

Details of any restrictions on the transfer of AIM securities. (There are no restrictions on transfer of securities).

Corporate documents

Our performance can be measured in our Reports, Shareholder & Company documents section.

RNS News

See our Latest News.

Advisors

See our Advisors.

Adobe Reader

To download our documents you will need the free Adobe Reader.
If you do not already have it, you can download it for free.

For more information on Adobe Reader please visit: http://www.adobe.com/uk/products/reader.html