CORPORATE
ADDITIONAL RULE 26 INFORMATION
The following information is being disclosed for the purposes of AIM Rule 26 (Information as of 24 January 2012)
Description of the business
Company Directors
Corporate Governance and Committees
Corporate Governance and Committees
Country of Incorporation and main country of operation
Churchill Mining Plc (“Churchill” or “the Company”) is incorporated in England and Wales with Registered Number 5275606. The company operates its exploration programs in Indonesia.
Constitutional Documents
Churchill Mining Articles of Association (PDF)
Churchill Mining Memorandum of Association (PDF)
Number of AIM Securities in issue
120,920,368 fully paid ordinary shares
Percentage of AIM Securities not in public hands
55.24% of shares are not in public hands
Significant Shareholders
| Shareholders | Number of Ordinary Shares | % |
|---|---|---|
| Vidacos Nominees Ltd | 31,492,388 | 26.04% |
| GL Global Investment Ltd | 19,345,000 | 16.00% |
| Indo Setubara Ltd | 14,509,104 | 12.00% |
Restrictions of Trading Securities
There are currently no restrictions on any of the securities of Churchill Mining Plc.
Annual and Interim Financial Statements
Annual Reports:
Annual Report period ending 30 June 2011
Annual Report period ending 30 June 2010
Annual Report period ending 30 June 2009
Annual Report period ending 30 June 2008
Annual Report period ending 30 June 2007
Annual Report period ending 30 June 2006
Interim Reports:
Interim Report for the period ending 31 December 2010
Interim Report for the period ending 31 December 2009
Interim Report for the period ending 31 December 2008
Interim Report for the period ending 31 December 2007
Interim Report for the period ending 31 December 2006
* Financial statements are published on the company's website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements, which may vary from legislation in other jurisdictions. The maintenance and integrity of the group's website is the responsibility of the directors. The directors' responsibility also extends to the ongoing integrity of the financial statements contain therein.