Investor Information

Current constitutional and corporate documents

Articles of Association click here AGM Notice 2018 click here
Placing and Admission 28 January 2016 click here Electronic Communication Letter 2018 click here
Placing and Admission 20 March 2015 click here Electronic Communication Reply 2018 click here
Prospectus 6 July 2017 click here AGM Presentation 2018 click here
Form of Proxy AGM 2018 click here Board of Directors click here

Financial Adviser and Broker

Cantor Fitzgerald Europe, 1 Churchill Pl, Canary Wharf, London E14 click here

Auditor and Reporting Accountants

PKF Littlejohn LLP click here

Solicitors to the Company

DAC Beachcroft LLP, 100 Fetter Lane, London, EC4A 1BN click here

Public Relations

Newgate Communications, Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE click here

Published Financial Information

Document Date
Annual Report click here March 2018
Annual Report click here March 2017
Annual Report click here March 2016
Interim Statement click here September 2018
Interim Statement click here September 2017
Interim Statement click here September 2016
Interim Statement click here September 2015

Number of securities in issue

The total number of securities in issue is 136,483,080 and so far as the Company is aware, the number of securities not in public hands is (12.0%)

Significant Shareholders

Name Number of Shares Percentage (%)
Robert B. Price 12,000,000 8.79
C. R. Lynas 4,500,000 3.3