Investor Information

Regulatory Information

Angel Mining plc is a company registered in England & Wales (Registration Number 3319691, VAT number GB-860 170643) and its shares are listed on the AIM market of the London Stock Exchange (Symbol: ANGM)

Shares

Shares in issue at 10th July 2009:

247,302,761
 
Insofar as the Company is aware, 34.83% of AIM securities is not in public hands.

Potential Dilution from further issues:

17,500,000*
577, 275625**

* Share options (including directors). Exercise prices: 7-20p, Expiry: 24/9/07-28/06/17
** Conversion rights held by FBC Holding S.à.r.l. expires 13/02/2012

Major Shareholders (as of 02/06/2009)

RAB Capital -24.17%

End of Financial Year

28 February

Corporate Structure

Angel Mining plc has 100% interest in the following active subsidiaries:

Black Angel Mining A/S  

Angel Mining (Gold) A/S

Board of Directors

Click here for biographical notes 

Nicholas J.H. Hall (Chief Executive Officer)

Kevin McNair (Chief Financial Officer)

Timothy Daffern (Director of Mining & Exploration)

Francis (Frank) Chapman, Non-executive Chairman.

Daniel Bordessa BCom, MBA, Non-executive Director.

The Board is responsible for formulating, reviewing and approving the Group’s strategy; in addition it has overall responsibility for the budgets and corporate actions.

The Board recognises the importance of high standards of corporate governance and seeks to comply with the Combined Code wherever possible, taking into account the size of the Group, the stage of its development and the resources available to it.

The Board will soon establish Audit and Remuneration Committees, whose constituent memberships will be made up of the non-executive directors.

Key Documents

The key corporate documents can be downloaded using the links below:

Annual Reports

Click here to download Annual Reports and interim financial statements from this website.

Professional Advisors

Company Secretary
Paul Williams    
Tel. +44 776 747 1733

Nominated Advisor
WH Ireland Ltd
11 St. James's Square
Manchester
M2 6WH  
Tel. +44 161 832 2174
    
Stock Broker
Fox-Davies Capital Ltd
1st Floor, Whitefriars House
6 Carmelite St
London EC4Y 0BS
Tel+44-20-79365200
    
Solicitors
Davenport Lyons
30 Old Burlington Street,
London, W1S 3NL
Tel. +44-20-7468 2600
    
Registrars
Capita Registrars
The Registry
34 Beckenham Road, Beckenham, Kent BR3 4TU
Shareholder helpline
0870 162 3100
    
Bank
HSBC
5 Piercy End,
Kirkbymoorside,
York
YO62 6DQ
Tel. 08457 404 404

Technical Advisors on the Black Angel Project
Golder Associates Ltd, Canada
SGS Lakefield, Canada
Wardrop Engineering, UK

Auditors
Deloitte LLP
2 New Street Square
EC4A 3BZ
Tel. +44 20 7936 3000