Investors

AIM Rule 26

The below information has been made available pursuant to Aim Rule 26 and was last reviewed on: 5th December 2023.

Description of the business

Please click here for a description of the business.

The names of the Directors, their responsibilities and biographical details.

Please click here for the names of the Directors, their responsibilities and biographical details.

Corporate governance

Please click here for information on the Board Committees and for information on the Company’s corporate governance disclosure

Country of incorporation and main country of operation

Bens Creek Group plc is incorporated in England and Wales with registration number: 13559916.

The Company’s main country of operation is the United States of America.

Company announcements

Please click here to view the Company’s regulatory news announcements.

Corporate documents

Please click here to view the Company’s corporate documents.

Financial reports

Please click here to view the Company’s financial information.

Details of any other exchanges or trading platforms

Bens Creek Group plc is quoted on AIM. It is not listed on any other exchange or trading platform.

Number of securities in issue

This information was last updated on: 5 December 2023:

The number of securities in issue is 399,873,728

The number of securities not in public hands is 60.64%

No shares are currently held in Treasury.

Significant shareholders

This information was last updated on: 35 December 2023:

Name % shareholding
Avani Resources Pte Limited 29.84%
MBU Capital Group Limited 22.09%
Adam Wilson 7.01%
Bluestar Global Capital limited 6.23%
Mathenz Marc Kay 3.15%
Mohammed Iqbal
(Owner of MBU Capital Group Limited)
0.83%
UK City Code on Takeovers and Mergers.

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

Details of any restrictions on the transfer of securities

None

Advisers

Please click here for a list of the Company’s advisers.

Let's get in touch

We're here to help and answer any questions you might have. We look forward to hearing from you.

Call us

UK: + 44 (0) 204 558 2300

US: +1 304-400-6246 (customers & sales)