AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007):
Description of the business
Titanium Resources Group is a mining company with operations in the Republic of Sierra Leone. The Group is one of the country's largest employers and produces two commodities, rutile and ilmenite, for use in industrial applications.
Last updated 28 July 2008
The names of directors and biographical details
Information on the directors can be viewed here.
Last updated 03 June 2010
Directors’ responsibilities
The Board is responsible for creating shareholder value by setting and implementing strategy in accordance with the best interests of the company.
Last updated 17 August 2007
Board Committees
The Directors have established audit and remuneration committees. The remuneration committee is chaired by Mr.
Kansteiner and comprises Mr. Baker and Mr. Jaddoo, all Non-Executive Directors. The audit committee is chaired by Mr. Jaddoo and consists of Mr Kamara and Mr. Colette, all Non-Executive Directors. TRG also has a nominating and governance committee which is chaired by Mr. Kansteiner and also comprises Mr. Baker. Both are non-Executive Directors.
Last updated 27 May 2009
Country of Incorporation and main country of operation
British Virgin Islands and Sierra Leone.
Last updated 17 August 2007
A statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company
As the Company is incorporated in the British Virgin Islands, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Last updated 17 August 2007
Current constitutional documents
Articles and Memorandum of Association(6.4M)
Last updated 7 July 2010
Details of any other exchanges or trading platforms
The company's shares are traded on AIM. There are no other exchanges or trading platforms on which the company has applied or agreed to have its shares admitted or traded.
Last updated 17 August 2007
Number of securities in issue
The table below includes, in so far as the company is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders. In so far as the company is aware, the percentage of AIM Securities not in public hands is 90 percent.
|
Shareholder |
Number of ordinary shares | Percentage Holding |
| Mr Jean-Raymond Boulle | 114,981,497 | 29.80% |
| M&G Investment Management Limited | 57,875,000 | 14.99% |
| JPMorgan Asset Management Limited | 34,700,276 | 8.99% |
| Leopard Titanium Limited* | 31,459,856 | 8.15% |
| Other | 146,847,446 | 38.07% |
| Total Outstanding | 385,864,075 | (100) |
* A company wholly owned by Mr Jean-Raymond Boulle
Last updated 5 March 2010
Details of any restrictions on the transfer of securities
The Company confirms that there are no restrictions on the transfer of securities.
Last updated 17 August 2007
Financial information
Annual and interim reports
Last updated 26 May 2010
Company announcements
Announcements within last 12 months
Last updated 10 June 2010
Admission document and circulars
Admission Document(1.9M)
Last updated 27 May 2010
Advisers
Nominated Adviser & Stockbrokers
Arbuthnot
Arbuthnot House
20 Ropemaker Street
London EC2Y 9AR
Telephone: +44 20 7012 2000
Solicitors
Olswang
90 High Holborn
London
WC1V 6XX
DX 37972 KINGSWAY
Telephone: +44 (0)20 7067 3000
Communications
Aura Financial
The Economist Plaza
27 St James's Street
London SW1A 1HA
Telephone: +44 20 7321 0000
Last updated 14 July 2009