Admission Document
Application for Admission of the Ordinary Shares to Trading on the Altermative Investment Market
Articles of Association
At the Annual General Meeting of Minco Plc held on 22 June 2005, a new set of Articles were adopted and the authorised capital of the company was increased to €6,750,000, so that the authorised share capital of the company now comprises 350,000,000 ordinary shares of €0.0115 each and 38,000,000 deferred shares of €0.0625each.
The new Articles of Association were prepared by the company’s lawyers, McEvoy and Partners, to substantially update the previous set of Articles (adopted in 1971) so as to reflect requirements of current Company law, corporate governance standards and London’s AIM market regulations.
The new Articles of Association may be downloaded together with a letter from the company’s lawyers to the Board of Minco (please note that this advice is not to individual shareholders) explaining the changes
Last updated 23 July 2007