AIM Rule 26
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. |
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| About Brinkley Mining | Last updated: 01.06.10 |
| 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. |
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| Board of Directors | Last updated: 01.06.10 |
| Directors' responsibilities Please click on the link below for a description (by title) of Directors' responsibilities. |
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| Board of Directors | Last updated: 01.06.10 |
| Board committees Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. |
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| Corporate Governance | Last updated: 01.06.10 |
| Country of incorporation and main country of operation Brinkley Mining Plc is incorporated in England and Wales (Registration Number 5533856) and its main areas of operations are currently Southern Sudan and Southern Africa. |
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| Last updated: 01.06.10 | |
| Current constitutional documents Please click on the link below for the Memorandum and Articles of Association. |
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| Corporate Governance | Last updated: 01.06.10 |
| Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. |
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| Last updated: 01.06.10 | |
| Number of securities in issue Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. |
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| Major Shareholders | Last updated: 01.06.10 |
| Details of any restrictions on the transfer of securities There are no restrictions on the transfer of the Company’s AIM securities. |
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| Last updated: 01.06.10 | |
| Financial information Please click on the link below for access to the Company's annual and interim reports. |
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| Reports | Last updated: 22.07.10 |
| Company announcements Please click on the link below to access notifications made by the Company in the past 12 months. |
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| Regulatory News | Last updated: 22.07.10 |
| Admission document and circulars Please click on the link below to access the Company's Admission Document. |
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| Click here to view the admission document, circulars and AGM notices. |
Last updated: 01.06.10 |
| Advisers Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Advisers | Last updated: 01.06.10 |
