This section of the website contains information required to be disclosed by rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26.
This page was last updated: 14 February 2018.
BUSINESS DESCRIPTION A description of Ferrum's business can be accessed HERE
COMPANY'S DIRECTORS The names and brief biographical details of Ferrum's directors can be accessed HERE
CORPORATE GOVERNANCE The Company has not adopted a corporate governance code. A brief description of the responsibilities of the members of the board of directors, the corporate governance committees and the executive committee, together with their terms of reference can be accessed HERE
CONSTITUTIONAL DOCUMENTS A copy of the Company's Constitution can be accessed HERE
EXCHANGE/TRADING PLATFORMS The securities of Ferrum are traded on the AIM market operated by the London Stock Exchange plc, the Australian Securities Exchange ("ASX") and the Johannesburg Stock Exchange ("JSE").
SHARES ON ISSUE As at 14 February 2018, Ferrum had on issue 3,055,281,439 ordinary shares of no par value ("Ordinary Shares"). There are no shares held in treasury. In so far as the Company is aware, the percentage of Ordinary Shares not in public hands was 0.3%.
MAJOR SHAREHOLDINGS The Company is aware of the following shareholders holding 3% or more of the issued share capital of the Company:
2 October 2017
No. of Shares
% of issued share capital
HARGREAVES LANSDOWN (NOMINEES) LIMITED <15942>
BARCLAYS DIRECT INVESTING NOMINEES LIMITED <CLIENT1>
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED <SMKTNOMS>
HSDL NOMINEES LIMITED
CANTOR FITZGERALD EUROPE
SHARE RESTRICTIONS There are no restrictions on the transfer of Ferrum's shares.
FINANCIAL REPORTS All published annual reports and interim reports can be accessed HERE
ALL NOTIFICATIONS MADE BY US IN THE LAST 12 MONTHS A copy of the Company's last 12 months of press releases can be accessed HERE
ADMISSION DOCUMENT A copy of the Company's admission document dated 10 December 2010, can be accessed HERE
ADVISERS A list of the Company's advisers can be accessed HERE