AIM Rule 26
The information available and accessible below is disclosed in accordance with AIM Rule 26. Such information was last updated on 11 January 2019.
A description of the company’s business: Erris Resources plc is an AIM quoted exploration and development company with a portfolio of zinc and gold projects in Ireland and Sweden.
The names of the directors and biographical details
Responsibilities of the members of the board, committees of the board of the board and corporate governance arrangements
Country of incorporation and main country of operation: Erris Resources is incorporated and registered in England and Wales with company number 10829496. Its main countries of operation are Ireland and Sweden. The Company is subject to the UK City Code on Takeovers and Mergers.
Articles of Association
Details of Number of securities in issue, number of securities held in treasury, the percentage of securities not in public hands and details of significant shareholders.
Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.
The Company has not applied or agreed to have its securities traded on any other exchanges or trading platforms.
Annual and Interim Reports
Circulars and other publications sent to shareholders
AIM Admission Document
Details of nominated adviser and other key advisers