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

Last updated: 1 July 2019

 

Business description

Directors names and biographies

Country of incorporation

England & Wales

Principal Country of operation

Azerbaijan

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