Investors

AIM Rule 26

Regulatory

Disclosures under Rule 26 of the AIM Rules for Companies

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. Certain details will be completed once the Company has been admitted to trading on AIM.

RequirementDetails
Country of incorporation / main country of operation

Jersey

Meantime Resources PLC

3rd Floor

44 Esplanade

St Helier

Jersey

JE4 9WG

About us

Meantime Resources Plc (AIM: MTR) is an AIM-listed investing company with the ultimate objective of creating value for its investors through the acquisition, development and operation of assets in the mining sector. The Company's acquisition strategy will be primarily focused on precious and base metals assets across the full life-cycle of a mine with its initial focus on more established mining jurisdictions within Europe, the Middle East, Africa and Central Asia.

Read about us
Board & ManagementRead about our Board & Management
Corporate GovernanceRead about Corporate Governance
Share information

For number of securities in issue, percentage of securities not in public hands and significant shareholders:

Read Shareholder Information
Details of any restrictions on the transfer of its AIM securities

There are no restrictions as to the transfer of shares in Meantime Resources Plc.

Rights of Shareholders

Meantime Resources Plc is incorporated in Jersey. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Investing PolicyRead about Investing Policy
Company DocumentsView and download our Company Documents
Details of exchanges or trading platforms

The Company was admitted to trading on the AIM Market (AIM: MTR) of the London Stock Exchange on 13th October 2026. It is not traded on any other exchanges.

UK City Code on Takeovers and Mergers

The Company is a public company incorporated in Jersey and the Takeover Code will apply to the Company.

Financial ReportsView Results, Reports & Presentations
All notifications the company has made in the past 12 monthsRead Regulatory News
Circulars & shareholder publicationsView Shareholder Documents
AdvisersRead about our Advisers

Last updated 13th October 2026.