AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 29 March 2018:
A description of our business
The names of directors and biographical details
Country of incorporation and main country of operations
The company is registered and has its head office in Jersey, Channel Islands, and the group has a management office in South Africa. The group's principal operating activities are in Zimbabwe.
Current constitutional documents
Details of other exchanges and trading platforms
Caledonia’s shares are currently listed on the Toronto Stock Exchange and the NYSE American and depositary interests in the shares are admitted to trading on AIM of the London Stock Exchange plc.
The number of shares in issue
The percentage holdings of significant shareholders and the percentage of shares not in public hands
Restrictions on the transfer of shares
There are no restrictions on the transfer of our ordinary shares.
Annual, half-yearly and quarterly reports
All notifications made by us in the last 12 months
Admission document and any circulars or similar publications sent to shareholders within the past 12 months
Details of our nominated adviser and other key advisers
Ïn accordance with the requirement of Rule 26 of the AIM Rules for Companies issued in March 2018, Caledonia must provide details of a recognised corporate governance code that the board of directors of Caledonia has decided to apply, how the company complies with that code, and where it departs from its chosen corporate governance code an explanation of the reasons for doing so. Caledonia is subject to and therefore applies the requirements of Canadian National Instrument 58‑101 ‑ Corporate Governance Disclosure (“NI 58‑101”). NI 58‑101 requires a company to include in its management information circular each year the disclosure required by Form 58‑101F1. Appendix “ A” of Caledonia’s management information circular for its most recently held or scheduled annual general meeting, a copy of which can be found here, provides corporate governance disclosure in respect of Caledonia including, in particular, answers and explanations to the requirements set out in Form 58‑101F1.
City Code and Shareholder Protections
Caledonia is subject to the UK City Code on Takeovers and Mergers and is also subject to Canadian regulations regarding takeovers.