{"id":33,"date":"2023-08-07T14:09:18","date_gmt":"2023-08-07T13:09:18","guid":{"rendered":"https:\/\/staging.chariotenergygroup.com\/?page_id=33"},"modified":"2024-05-10T12:38:24","modified_gmt":"2024-05-10T11:38:24","slug":"aim-rule-26","status":"publish","type":"page","link":"https:\/\/chariotenergygroup.com\/investor-centre\/aim-rule-26\/","title":{"rendered":"AIM Rule 26"},"content":{"rendered":"
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Investor Centre<\/div>\n

AIM Rule 26<\/h1>\n
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Chariot Limited is a company incorporated and registered in Guernsey with registered number 47532.<\/p>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n\n

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The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 11 March 2024.<\/span><\/p>\n\n\n\n\n
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BUSINESS DESCRIPTION<\/h6>\n<\/td>\n<\/tr>\n
Please click here<\/a> for detail of our business description.<\/p>\n

Chariot\u2019s main country of operation is Morocco.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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DIRECTORS<\/h6>\n<\/td>\n<\/tr>\n
Please click here<\/a>\u00a0for details of the Company\u2019s Board of Directors<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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CORPORATE GOVERNANCE<\/h6>\n<\/td>\n<\/tr>\n
Please click here<\/a>\u00a0for detail of our Corporate Governance<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n
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NOTIFICATIONS<\/h6>\n<\/td>\n<\/tr>\n
Recent notifications<\/p>\n

Please click here <\/a> for Circular and Notice of General Meeting August 2023<\/p>\n

Please click here <\/a> for Proxy for the General Meeting August 2023<\/p>\n

Please click here<\/a> for Notice of Annual General Meeting 2023<\/td>\n<\/tr>\n

Archived notifications<\/p>\n

Please click here<\/a> for archived notifications – 2022<\/p>\n

Please click here<\/a> for archived notifications – 2021<\/p>\n

Please click here<\/a>\u00a0for archived notifications \u2013 2020
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2019
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2018
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2017
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2016
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2015
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2014
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2013
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2012
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2011
\nPlease click here<\/a>\u00a0for archived notifications \u2013 2010<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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DOCUMENTATION<\/h6>\n<\/td>\n<\/tr>\n
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Please click here<\/a>\u00a0for constitutional documents
\nPlease click here<\/a>\u00a0for financial documents<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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EXCHANGE\/TRADING PLATFORM<\/h6>\n<\/td>\n<\/tr>\n
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The securities of Chariot are traded on AIM operated by the London Stock Exchange plc<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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TAKEOVERS AND MERGERS<\/h6>\n<\/td>\n<\/tr>\n
Chariot Limited is subject to the UK City Code on Takeovers and Mergers<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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SHARES IN ISSUE<\/h6>\n<\/td>\n<\/tr>\n
As at 11 March 2024, Chariot had in issue 1,074,179,156 ordinary shares (\u201cOrdinary Shares\u201d). No shares are held in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not in public hands was 8.7%. As Chariot Limited is incorporated in Guernsey the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
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SHARE RESTRICTIONS<\/h6>\n<\/td>\n<\/tr>\n
There are no restrictions on the transfer of Chariot shares.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n
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SIGNIFICANT SHAREHOLDERS<\/h6>\n<\/td>\n
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%<\/h6>\n<\/td>\n<\/tr>\n
Hargreaves Lansdown Asset Management<\/td>\n13.5<\/td>\n<\/tr>\n
Interactive Investor<\/td>\n11.7<\/td>\n<\/tr>\n
Westward Investments
\n(Adonis Pouroulis \u2013 CEO)<\/td>\n		8.2<\/td>\n<\/tr>\n
Mr Askar Alshinbayev<\/td>\n7.17<\/td>\n<\/tr>\n
Halifax Share Dealing<\/td>\n4.8<\/td>\n<\/tr>\n
A J Bell Securities<\/td>\n3.4<\/td>\n<\/tr>\n
Barclays Wealth<\/td>\n3.4<\/td>\n<\/tr>\n
Total Board and Senior Management<\/td>\n8.7<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Figures as per latest Orient Capital shareholding analysis 30.04.2024<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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ADVISORS<\/h6>\n<\/td>\n
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<\/h6>\n<\/td>\n<\/tr>\n
Nominated Advisor & Joint Broker<\/td>\nCavendish\u00a0Capital Markets Limited
\nOne Bartholomew Close
\nLondon
\nEC1A 7BL
\nUnited Kingdom<\/td>\n<\/tr>\n
Joint Broker<\/td>\nStifel Nicolaus Europe Ltd
\n150 Cheapside
\nLondon
\nEC2V 6ET
\nUnited Kingdom<\/td>\n<\/tr>\n
Legal Advisors to the Company<\/p>\n

As to British Law<\/td>\n

Memery Crystal
\n165 Fleet Street
\nLondon
\nEC4A 2DY
\nUnited Kingdom<\/td>\n<\/tr>\n
Legal Advisors to the Company<\/p>\n

As to Namibian Law<\/td>\n

Lorentz Angula Inc.
\nWindhoek
\n3rd floor
\nLA Chambers
\nAusspann Plaza
\nWindhoek
\nNamibia<\/td>\n<\/tr>\n
Legal Advisors to the Company<\/p>\n

As to Guernsey Law<\/td>\n

Babb\u00e9
\nPO Box 69
\n18\u201320 Smith Street
\nSt Peter Port
\nGuernsey
\nGY1 3EL
\nChannel Islands<\/td>\n<\/tr>\n
Legal Advisors to the Company<\/p>\n

As to Moroccan Law<\/td>\n

Gide Loyrette Nouel
\nTour Crystal
\n1 Boulevard Sidi Mohamed Ben Abdellah
\nQuartier Casablanca Marina
\nCasablanca
\n20030
\nMorocco<\/td>\n<\/tr>\n
Legal Advisors to the Company<\/p>\n

As to Brazilian Law<\/td>\n

Cat\u00e3o & Tocantins Advogados
\nRua da Ajuda, 35 \u2013 3\u00ba andar, Centro
\n20040-915
\nRio de Janeiro RJ
\nBrazil<\/td>\n<\/tr>\n
Auditor<\/td>\nBDO LLP
\n55 Baker Street
\nLondon
\nW1U 7EU
\nUnited Kingdom<\/td>\n<\/tr>\n
Financial Public Relations Advisor<\/td>\nCelicourt Communications Ltd
\n4 Bream’s Buildings
\nLondon
\nEC4A 1HP
\nUnited Kingdom<\/td>\n<\/tr>\n
Registrars<\/td>\nLink Asset Services
\nThe Registry
\n34 Beckenham Road
\nBeckenham
\nKent
\nBR3 4TU
\nUnited Kingdom<\/td>\n<\/tr>\n
Company Secretary<\/td>\nOak Fund Services (Guernsey) Ltd
\nOak House
\nHirzel Street
\nSt Peter Port
\nGuernsey
\nGY1 2NP
\nChannel Islands<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n <\/div>\n <\/div>\n<\/section>\n\n\n\n

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