AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: 2 June 2017

Business description

Directors' names and biographies

Board members' responsibilities and Committees of the Board of Directors and their responsibilities

Country of incorporation

England & Wales

Main country of operation


Current constitutional documents
Articles of Association, Memorandum of Association and AIM admission document

Other exchanges or trading platforms on which Anglo Asian has applied or agreed to have any of its
none securities (including AIM securities) admitted or traded: None

The number of AIM securities in issue (noting any held as treasury shares)

The identity and percentage holdings of significant shareholders

Details of any restrictions on the transfer of AIM securities

Annual Reports

Announcements and notifications

AIM Admission document

Notice of General Meeting

Corporate Governance

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

Nominated and key advisers

Adoption of FRS 101: Reduced disclosure framework
The company has adopted FRS 101 for the preparation of its parent company accounts

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Group strategy

Board of Directors


Azeri PSA

Corporate governance


Gedadek Contract Area

Flotation plant

Gosha Contract Area

Ordubad Contract Area

Reserves, exploration and development

The Occupied Territories and Nagorno-Karabakh

Political environment


Gedabek Contract Area

Mine Site Overview

Mining Operations Open Pit

Mining Operations Underground Mine Gadir

Heap Leach Process

Agitation Leaching Plant

Flotation Plant

New Power Supply

Taipngs Management Facipty

Bittibulag Exploration Area

Ugur Exploration Area

Core Logging Facipty

Gedabek Mine and Process Start-up

Taipngs Management Facipty Construction

Agitation Leaching Plant Development

Mining Operations - Open Pit

Heap Leach Crusher Leach Pad Construction

SART – Copper Production

Gosha Contract Area

Gosha Underground Mine

RNS announcements

AIM Rule 26

Shareholder information

Reports and accounts

Financial calendar

Meetings and voting

Constitutional documents

Share price graph

RNS announcements


Market prices

Email alerts

PR/IR contact