Country of Incorporation and Main Country of Operations
Country of incorporation: England and Wales
Company registration number: 4782584
Main country of operation: Spain and Portugal
27/28 Eastcastle Street, London, W1W 8DH England
Shares not in Public Hands
In accordance with AIM Rule 26, in so far as the Company is aware as at 15 October 2018 the percentage of the Company’s issued share capital that is not in public hands is 23.99%.
Details of Restrictions of the Transfer of Securities
There are no restrictions on the transfer of ordinary shares.
Details of any Other Exchanges
The securities of the Company are solely traded on the AIM market operated by London Stock Exchange Plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Number of Securities in Issue
There are no Ordinary Shares held in treasury and therefore the number of Ordinary Shares with voting rights is 5,994,952,156.
UK Takeover Code applicability
The UK City Code on Takeovers and Mergers applies to the Company. This information was last updated on 1 July 2015.
Quoted Companies Alliance Corporate Governance Code
The W Resources Board of Directors has adopted the Quoted Companies Alliance Corporate Governance Code (“Code”). The Company have provided a statement setting out in broad terms how W Resources complies with the Code and will provide annual updates to this statement.
Quoted Companies Alliance (QCA) Corporate Governance Code – The code was last updated on 27 September 2018.
This page was last updated on 14 February 2019