The following information is disclosed in accordance with Rule 26 of the AIM Rules:
|Description of the business||Please click on the link below for a description of the business.
|The names of the directors and biographical details||Please click on the link below for the names of the directors and brief biographical details of each.
Directors and senior management
|Directors’ responsibilities||Please click on the link below for a description (by title) of Directors’ responsibilities.
|Board committees||Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
|Country of incorporation and main country of operation||Horizonte Minerals is incorporated and registered in England with company number 05676866. Its main country of operation is Brazil.|
|Current constitutional documents||Please click on the link below for the Memorandum and Articles of Association.
Memorandum of Association, Articles of Association
|Details of any other exchanges or trading platforms||The Company’s shares are also traded on the Toronto Stock Exchange|
|Number of securities in issue||Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
|Details of any restrictions on the transfer of securities||There are no restrictions on the transfer of securities.|
|Financial information||Please click on the link below for access to the Company’s annual and interim reports.
Annual and Interim Reports
|Admission document and circulars||Please click on the Link below to access the Company’s Admission Document and circulars
Admission Documents and Circulars
|UK City Code on Takeovers and Mergers||The Company is subject to the UK City Code on Takeovers and Mergers|
|Advisors||Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
|Date of update of website||26-04-2017|
|AIM block listing return||Please click below to see our block listing return as at 12 October 2015.
AIM block listing return