AIM




The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (January 2016):

Description of the business

Please click here for a description of the business.
Last updated: 27th April 2017

Directors' biographical details

Please click here for the names of the directors and brief biographical details of each.
Last updated: 27th April 2017

Corporate Governance and Directors' responsibilities

Please click here for a description of the board member's responsibilities and the details of committees of the board of directors and their responsibilities.
Last updated: 29th January 2016

UK City Code

Stratex is subject to the UK City Code on Takeovers and Mergers.
Last updated: 29th January 2016

Country of Incorporation

Stratex International PLC is incorporated in England (no 5601091). The company is managed from the UK with exploration operations in Turkey and West Africa.
Last updated: 29th January 2016

Constitutional documents

Please click here for the Memorandum and Articles of Association.
Last updated: 29th April 2010

Details of other exchanges or trading platforms

The Company is listed on the AIM segment of the London Stock Exchange.
Last updated: 29th January 2016

Number of securities in issue

Please click here for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands.
Last updated: 15th January 2017

Major shareholders

Please click here for details of the major shareholders and their percentage holdings.
Last updated: 15th January 2017

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
Last updated: 16th January 2016

Financial Information

Please click here for access to the Company's annual and interim reports.
Last updated: 9th March 2016

Company announcements

Please click here to access notifications made by the company.
Last updated: 11th August 2016

Admission document and circulars

Please click here to access the Company's Admission Document.
There have been no circulars or similar publications within the past 12 months.
Last updated: 27th April 2017

Advisors

Please click here for details of the Company's Nominated Adviser and other key advisers.

Last updated: 4th July 2016

For further information please contact our Nominated Adviser:

Grant Thornton UK LLP
30 Finsbury Square
London
EC2P 2YU

Tel: +44 (0) 20 7383 5100

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