AIM Rule 26

Description of the business

Please see the Operations page.

Last updated: October 2015

Directors

Please see the Board of Directors page.

Last updated: October 2015

Directors' responsibilities

Please see the Corporate Governance page.

Last updated: October 2015

Board committees

Please see the Corporate Governance page.

Last updated: October 2015

Country of incorporation and main countries of operation

The Company was incorporated in England and Wales on 11 March 1996 under the Act as Swinley Tubbs plc, a public limited company with registered number 3172986 . On the 11 April 1996 the Company changed its name to Golden Prospect Mining Company plc and thereafter on the 12 Feb 1999 to Golden Prospect plc. On the 13 November 2006 the Company changed its name to Ambrian Capital plc and subsequently to East West Resources plc. On the 19 Aug 2014 the Company changed its name to Ambrian plc. The Company through its subsidiaries operates in a number of jurisdictions and is managed from its corporate offices in the United Kingdom.

Registered Office:

27/28 Eastcastle Street
London, W1W 8DH
United Kingdom

Representative Office:

23 Bahnhofstrasse
6300 Zug
Switzerland

Last updated: March 2017

Current constitutional documents

Ambrian plc
Date Document
05/07/2012 Certificate of Incorporation on Change of Name
08/06/2010 Memorandum of association
08/06/2010 Articles of association

Last updated: October 2015

Details of any other exchanges or trading platforms

None

Last updated: October 2015

Securities information

For more information, please see Share Information page.

Last updated: October 2015

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities of the Company.

Last updated: October 2015

Regulatory announcements and Company financial reports

Please refer to the Media page for regulatory announcements and the Reports & Presentations page for the financial reports.

Last updated: October 2015

Admission document and circulars

Date Document
20/06/2017 Notice of Annual General Meeting
21/06/2016 Notice of Annual General Meeting
30/10/2015 Proposed Issue of Convertible Loan Notes and Warrants
17/02/2015 Admission document
19/02/1999 Admission document

Last updated: June 2017

Advisors

Please see the Corporate Directory page.

Last updated: October 2015

2015 Merger of Ambrian Metals SA and CGM (Schweiz) AG

Date Document
Proposed Swiss Entities Merger and Acquisition, Proposed Scheme pursuant to Section 110 of the Insolvency Act 1986, Notice of General Meetings
Notice of Annual General Meeting
Form of Proxy – Annual General Meeting 19 March 2015
Form of Proxy – Liquidation 19 March 2015
Form of Proxy – Merger 5 March 2015

Last updated: October 2015

City Code on takeovers and Mergers

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