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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:
Last updated 6th August 2014

Description of the business
About Plutus Resources PLC

Names of the directors and biographical details

Directors' responsibilities
Statement of Directors' responsibilities

Board Committees
Corporate Governance

Country of incorporation, main country of operation and the Takeover Code
Plutus Resources PLC is incorporated in England (Registration number: 5859612), which is also its main country of operation.
The UK City Code on Takeovers and Mergers applies to the Company.

Current constitutional documents
Memorandum of Association
Articles of Association

Details of any other exchanges or trading platforms
The Company is not quoted on any other exchanges or trading platforms


Number of securities in issue
Share Information
3% Plus (PDF)

Number of securities held in treasury
There are no securities held in treasury

Number of securities in issue
Share Information

Financial Information

Annual Report 2014

Interim Report 2013
Interim Report 2012

Annual Report 2012

Interim Report 2011

Annual Report 2011
Interim Report 2010
Annual Report 2010
Interim Report 2009
Annual Report 2009
Interim Report 2008
Annual Report 2008
Interim Report 2007
Annual Report 2007

Company announcements


Admission document and circulars
Admission Document 5 August 2014
Admission document
Form of Proxy

IPSO circular 28 Dec 2012
IPSO proxy 28 Dec 2012


Company Advisers





Copyright © 2013 Plutus Resources PLC