HOME COMPANY PROJECTS NEWS INVESTORS CONTACT AIM RULE 26 COMPLIANCE REPORT The information on this website is disclosed for the purposes of AIM Rule 26. Website last updated on 9th September 2020. GENERAL DESCRIPTION OF BUSINESS A description of the company’s business can be found in the Company Background. TAKEOVERS & MERGERS As the Company is registered in Bermuda it is not subject to the UK City Code on Takeovers and Mergers. Nor is there any clause in the Company’s bye-laws which would require a party or parties who acquire 30 per cent. or more of the Company’s issued share capital to make an offer to the remaining shareholders. INVESTMENT STRATEGY Griffin Mining is not an investment company for the purposes of AIM Rule 26. GEOGRAPHIC COUNTRY OF INCORPORATION & MAIN COUNTRY OF OPERATION The Company is incorporated in Bermuda with its principal subsidiaries operating in the Peoples Republic of China. The Company is not resident in the UK for tax purposes. CONSTITUTIONAL DOCUMENTS ARTICLES OF ASSOCIATION AND MOST RECENT AIM ADMISSION DOCUMENT. AIM admission document published in June 1997. Readers should be aware that as this document is over 22 years old it does not reflect the Company’s current business, its assets, officers, advisers or financials. To see the full document please click here. The constitution of European Mining Finance (the original name of Griffin Mining) can be downloaded in PDF format: Griffin Mining Bye Laws. AIM LISTED SECURITIES A description of the issued share capital, the shareholders’ rights, the significant shareholders, transfer restrictions, treasury, share not in public hands can be found in the Share Information. FINANCIAL REPORTS (LAST FULL REPORT AND ALL INTERIMS SINCE LAST FULL) Annual report and accounts for the last 12 financial years are available as Adobe Acrobat PDF (portable document format) files. They can be found in the Financials NEWS All the recent activity of the company’s business can be found in the News SHAREHOLDER DOCUMENTS CIRCULARS AND SIMILAR PUBLICATIONS SENT TO SHAREHOLDERS IN PAST 12 MONTHS The Company has not sent any circulars to shareholders within the past 7 years. Previous circulars are not included on this website as the directors consider these to be out of date and potentially misleading. DIRECTORS’ RESPONSIBILITIES To know more about director’s responsibilities, visit Corporate Governance Page. BIOGRAPHIES To read the biography of Mladen Ninkov, Roger Goodwin, Dal Brynelsen, Adam Usdan visit Board & Management page COMMITTEES There are no formal management committees. ADVISERS (NOMINATED ADVISER & OTHER ADVISERS) All the contact information are available on this page © 2018 GRIFFIN MINING LIMITED. ALL RIGHTS RESERVED.