Rule 26 Compliance

The information below is disclosed in accordance with AIM Rule 26.

Description of Business

Names, biographies and responsibilities of Directors

Board Committees

Country of incorporation and main country of operation

  • Minco Plc is incorporated and headquartered in the Republic of Ireland. Our primary operations are in Ireland, UK and Canada. Through an investment in Xtierra Inc. (26%), a company listed on the TSX Venture Exchange (Toronto), Minco participates in exploration and development in Mexico. As such, the rights of shareholders may be different from those of shareholders in a United Kingdom or a Canadian incorporated company.

Current Constitutional and Admission Documents

Details of any other exchanges or trading platforms

  • Minco stock trades only on the London Alternative Investment Market (AIM)

Special Resolutions of Shareholders

Number of AIM securities in issue and significant shareholders

Details of any restrictions on the transfer of securities

  • There are no restrictions on the transfer of Minco securities

Annual and Interim Reports pursuant to Rule 19

Notifications made by the Company in the past 12 months

Minco is subject to Irish Takeover Rules administered by the Irish Takeover Panel.  The Company is also subject to Canadian Securities Legislation of each province of Canada where Minco PLC is a Reporting Issuer with the lead province being Nova Scotia.

Details of the Company's Nominated Advisor and other key advisors:

Nominated Advisor
Davy
Davy House
49 Dawson Street
Dublin 2
Ireland
+353-(0)1-679-7788

+353-(0)1-614-8725

Auditors
UHY Farrelly Dawe White Limited
FDW House
Blackthorn Business Park
Coes Road
Dundalk, Co. Louth
Ireland

Tel:  +353 42 933 9955

Bankers
Barclays Bank Ireland Plc
Two Park Place, Hatch Street
Dublin 2

Ireland

Solicitors
McEvoy Partners
27 Hatch Street Lower
Dublin 2

Ireland

Share Registrar
Computershare Services (Ireland) Ltd
Heron House, Corrig Road
Sandyford Industrial Estate
Dublin 18

Ireland

Last updated 15 January 2016