AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (last updated 3 March 2017):

 

Description of the business

Please click on the links below for a description of the business and strategy.
Company Overview      Investing Policy

 

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each. 
Directors

 

Directors' responsibilities

Please click on the link below for details on the Directors' responsibilities. 
Corporate Governance

 

Board committees

Please click on the link below for details of the Company's Board committees. 
Corporate Governance

 

Country of incorporation and main country of operation

West African Minerals Corporation was incorporated and registered in the British Virgin Islands with company number 1415559. The Company's main country of operation is Cameroon. Please click on the link below for the Memorandum and the Articles of Association. 
Corporate Documents

 

Details of any other exchanges or trading platforms

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

 

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Share Information

 

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

 

Financial information

Please click on the link below for access to the Company's annual and interim reports.
Annual & Interim Reports

 

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months. 
News

 

Admission documents and circulars

Please click on the appropriate links below to access:

Admission Document dated 20 December 2011
AIM Admission Document

Admission Document dated 25 June 2008
AIM Admission Document

Notice of Annual General Meeting dated 16 September 2011
AGM Notice

Notice of Meeting of Shareholders dated 23 March 2011
Notice of Meeting of Shareholders

Notice of Annual General Meeting dated 24 September 2010
AGM Notice

Notice of Annual General Meeting dated 8 July 2009
AGM Notice

Notice of Meeting of Shareholders dated 1 April 2009
Notice of Meeting of Shareholders

 

Advisers

Please click on the link below for details of the Company's nominated adviser and other key advisers. 
Corporate Directory

 

ISIN

Please note that the Company's ISIN number is VGG9544K1021.