AIM Rule 26
Company Information
| Director’s names and biographies | Learn 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 Directory | Learn moreLearn less | Please click on the link below to access the Company’s Corporate Directory. |
| Corporate Governance | Learn 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. |
Documents and Announcements
| Incorporation | Learn moreLearn less | Trident Royalties plc is incorporated in England and Wales with Registration Number 11328666. The main country of operation is the United Kingdom. |
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| Constitutional Documents | Learn moreLearn less | Please click on the link below for the Memorandum and Articles of Association.
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| Directors Responsibilities and Committees | Learn moreLearn less | More on Director’s responsibilities and committees can be found in Principle 9 of our Corporate Governance Statement. |
| Investing Policy | Learn moreLearn less |
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| Financial Reports and Associated Documents | Learn moreLearn less | Please click on the link below for access to the Company’s annual, interim reports and associated documents. |
| Public Market Announcements | Learn 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. |
| Significant Shareholders and percentage of Securities not in public hands | Learn moreLearn less | For more information on securities in issue please click on the link below. 12.82% of the Company’s issued share capital is ‘not in public hands’ as described by the AIM Rules. |
| Admission Document | Learn moreLearn less | Please click on the link below to access the Company’s Admission Document dated 27 May 2020
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| Trading Platform on which Trident Royalties securities are traded | Learn moreLearn less | The securities of Trident Royalties Plc trade on the following markets:
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| Share restrictions | Learn moreLearn less | There are no restrictions on the transfer of securities of Trident Royalties Plc. |
| UK City Code on Takeovers and Mergers | Learn moreLearn less | Trident Royalties is subject to the UK City Code on Takeovers and Mergers. |