AIM Rule 26

Shareholders

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The following information is disclosed in terms of Rule 26 of the AIM Rules
This page was last updated on 16 December 2015

Description of the business

Please view our Company Profile

Names of directors, biographical details and responsibilities

Please view Directors Biographies


Board Committees


Remuneration Committee


The Remuneration Committee comprises Giles Clarke and Nicholas Harrison. It has been established to review the scale and structure of the executive directors’ and senior employees’ remuneration and the terms of their respective service or employment contracts, including share options and other bonus arrangements

Audit Committee


The Audit Committee comprises Giles Clarke and Nicholas Harrison. It has been established to determine the the engagement of the Company’s auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the Company’s auditors relating to the interim and annual accounts and the control systems in use. The Audit Committee will have unrestricted access to the Company’s accounts

Country of Incorporation

England and Wales
Kennedy ventures is subject to the UK Takeover Code

Main country of operation

Namibia

Current constitutional documents

Please view our Summary of Articles of Association

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 view our AIM Securities information for details of the number of securities in issue, the number of securities and insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage of holdings of significant shareholders

Details of restrictions on the transfer of securities

None