AIM Rule 26

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The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 28 September 2021.

Description of Business
GreenRoc Mining Plc is a mineral exploration and development company with a focus on critical minerals. Additional information can be found in the About Us section of our website.
Directors’ Names & Biographies
The names of the directors and brief biographical details can be found on the Board and Management section of our website.
Directors’ Responsibilities & Committees
Please click here for the QCA Corporate Governance disclosures which give details of Board Committees and Directors’ responsibilities.
Country of Incorporation & Main Country of Operation
GreenRoc is incorporated in England and Wales. The sole area of operation is Greenland.
Details of any other Exchanges or Trading Platforms
GreenRoc is not traded on any other exchanges or trading platforms.
Financial Information & Circulars
Please click here to access the Company’s annual and interim reports together with circulars distributed.
Regulatory News

Please click here to access the Company’s regulatory news.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Corporate Governance Code

Please click here for our QCA Corporate Governance disclosures.

Articles of Association

Please click here to see the Company’s Articles of Association.

Admission Document

Please click here to see the Company’s Admission Document.

Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers. 

Securities in issue, Securities not in Public Hands, Significant Shareholders and Restrictions on the Transfer of Securities
Please click here.
 
Registered Office

6th Floor
60 Gracechurch Street
London EC3V 0HR