AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 June 2017:
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
Caledonia does not adopt any specific code of corporate governance. The corporate governance regime to which Caledonia adheres includes the regulations of the Toronto Stock Exchange, the NYSE American Company Guide, the Ontario Securities commission, the Securities Exchange Commission, the London Stock Exchange, Companies (Jersey) Law 1991 and the Memorandum and Articles of Association which have been adopted by the company pursuant to the re-domicile from Canada to Jersey. Caledonia’s corporate governance regime is set out and can be viewed on our Corporate Governance page.
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.