Anglo Asian Mining snapshot

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Shares in issue

The total issued share capital 114,392,024 ordinary shares.

The total voting capital 114,242,024 ordinary shares.

150,000 shares are currently held in treasury.

Percentage issued share capital not in public hands 39.807%.

There are no restrictions on the transfer of AIM securities.

The above information was last updated on 4th of October 2023.

Key shareholders

Shareholders as of 30 March 2023

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

Financial Calendar

Key dates of the Company’s financial year are usually as follows:

January
4th quarter previous year operational update

April
1st quarter operational update

May
Annual results announced

June
Annual General Meeting

July
2nd quarter operational update
Final dividend for previous year paid

September
Interim results announced

October
3rd quarter operational update

November
Interim dividend for current year paid

Notes
1. The above timetable may be changed if required by the operational requirements of the Company.
2. The Company’s financial year is calendar with half year results being the 6 months to 30 June and full year results the 12 months to 31 December.
3. The announcement of any dividend is at the discretion of the Company and is not guaranteed.