Trident Royalties PLC

AIM Rule 26

Company Information

Director’s names and biographiesLearn moreLearn less

Please click on the link below for the names of the directors and brief biographical details of each.

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Corporate DirectoryLearn moreLearn less

Please click on the link below to access the Company’s Corporate Directory.

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Corporate GovernanceLearn moreLearn less

The Trident Royalties Board of Directors aims to conform to statutory responsibilities and industry good practice in relation to its corporate governance. The Board has adopted the latest version of the QCA Corporate Governance Code (2018) (“QCA Code”) and strives to follow the 10 principles outlined within it to the fullest extent possible taking into consideration the stage of development of the Company.

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Documents and Announcements

IncorporationLearn moreLearn less

Trident Royalties plc is incorporated in England and Wales with Registration Number 11328666. The main country of operation is the United Kingdom.

Constitutional DocumentsLearn moreLearn less

Please click on the link below for the Memorandum and Articles of Association.

  1. Articles of Association

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Directors Responsibilities and CommitteesLearn moreLearn less

More on Director’s responsibilities and committees can be found in Principle 9 of our Corporate Governance Statement.

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Investing PolicyLearn moreLearn less
  1. Trident Investing Policy

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Financial Reports and Associated DocumentsLearn moreLearn less

Please click on the link below for access to the Company’s annual, interim reports and associated documents.

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Public Market AnnouncementsLearn moreLearn less

Please click on the link below to access notifications made by the Company. In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

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Significant Shareholders and percentage of Securities not in public handsLearn moreLearn less

For more information on securities in issue please click on the link below.

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15.52% of the Company’s issued share capital is ‘not in public hands’ as described by the AIM Rules.

Admission DocumentLearn moreLearn less

Please click on the link below to access the Company’s Admission Document dated 27 May 2020

  1. AIM Admission Document

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Trading Platform on which Trident Royalties securities are tradedLearn moreLearn less

The securities of Trident Royalties Plc trade on the following markets:

  • AIM Market of the London Stock Exchange under ticker TRR
  • Frankfurt Stock Exchange under ticker 5KV
Share restrictionsLearn moreLearn less

There are no restrictions on the transfer of securities of Trident Royalties Plc.

UK City Code on Takeovers and MergersLearn moreLearn less

Trident Royalties is subject to the UK City Code on Takeovers and Mergers.