AIM Rule 26
Chariot Limited is a company incorporated and registered in Guernsey with registered number 47532.
The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 23 August 2023.
BUSINESS DESCRIPTION |
| Please click here for detail of our business description |
DIRECTORS |
| Please click here for details of the Company’s Board of Directors |
CORPORATE GOVERNANCE |
| Please click here for detail of our Corporate Governance |
NOTIFICATIONS |
| Recent notifications
Please click here for Circular and Notice of General Meeting August 2023 Please click here for Proxy for the General Meeting August 2023 Please click here for Notice of Annual General Meeting 2023 |
| Archived notifications
Please click here for archived notifications – 2022 Please click here for archived notifications – 2021 Please click here for archived notifications – 2020 |
DOCUMENTATION |
|
Please click here for constitutional documents |
EXCHANGE/TRADING PLATFORM |
|
The securities of Chariot are traded on AIM operated by the London Stock Exchange plc |
TAKEOVERS AND MERGERS |
| Chariot Limited is subject to the UK City Code on Takeovers and Mergers |
SHARES IN ISSUE |
| As at 23 August 2023, Chariot had in issue 1,073,269,384 ordinary shares (“Ordinary Shares”). No shares are held in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not in public hands was 8.5%. As Chariot Limited is incorporated in Guernsey the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. |
SHARE RESTRICTIONS |
| There are no restrictions on the transfer of Chariot shares. |
SIGNIFICANT SHAREHOLDERS |
% |
| Hargreaves Lansdown Asset Management | 13.7 |
| Interactive Investor | 10.8 |
| Westward Investments (Adonis Pouroulis – CEO) |
8.2 |
| Mr Askar Alshinbayev | 5.6 |
| Halifax Share Dealing | 4.3 |
| Barclays Wealth | 3.3 |
| Total Board and Senior Management | 8.6 |
Figures as per latest Orient Capital shareholding analysis 04.08.2023
ADVISORS |
|
| Nominated Advisor & Joint Broker | Cavendish Securities plc One Bartholomew Close London EC1A 7BL United Kingdom |
| Joint Broker | Stifel Nicolaus Europe Ltd 150 Cheapside London EC2V 6ET United Kingdom |
| Legal Advisors to the Company
As to British Law |
Memery Crystal 165 Fleet Street London EC4A 2DY United Kingdom |
| Legal Advisors to the Company
As to Namibian Law |
Lorentz Angula Inc. Windhoek 3rd floor LA Chambers Ausspann Plaza Windhoek Namibia |
| Legal Advisors to the Company
As to Guernsey Law |
Babbé PO Box 69 18–20 Smith Street St Peter Port Guernsey GY1 3EL Channel Islands |
| Legal Advisors to the Company
As to Moroccan Law |
Gide Loyrette Nouel Tour Crystal 1 Boulevard Sidi Mohamed Ben Abdellah Quartier Casablanca Marina Casablanca 20030 Morocco |
| Legal Advisors to the Company
As to Brazilian Law |
Catão & Tocantins Advogados Rua da Ajuda, 35 – 3º andar, Centro 20040-915 Rio de Janeiro RJ Brazil |
| Auditor | BDO LLP 55 Baker Street London W1U 7EU United Kingdom |
| Financial Public Relations Advisor | Celicourt Communications Ltd Orion House 5 Upper St Martin’s Lane London WC2H 9EA United Kingdom |
| Registrars | Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom |
| Company Secretary | Oak Fund Services (Guernsey) Ltd Oak House Hirzel Street St Peter Port Guernsey GY1 2NP Channel Islands |