Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
| Description of the business | Please click here for a description of the business. |
| The names of the directors and biographical details and responsibilities | Please click here for the names of the directors and brief biographical details of each. |
| Board committees | Please click here for information on the Audit and Remuneration Committees together with the membership of those committees. |
| Country of incorporation and main country of operation | Ortac Resources Ltd is incorporated and registered in BVI with company number 1396532. Its main country of operation is Slovakia. The rights of Shareholders may be different from the rights of Shareholders in a UK incorporated company. |
| Current constitutional documents | Please click here for the Memorandum and Articles of Association. |
| Details of any other exchanges or trading platforms | The Company's shares are traded on the AIM market of the London Stock Exchange and PLUS Markets. |
| Number of securities in issue | Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders. |
| Details of any restrictions on the transfer of securities | 305,705,039 shares in the Company, representing 18.57% of the issued share capital of Ortac Resources Ltd, are subject to a lock-in agreement. Details of this agreement are set out in the Company's readmission document. |
| Financial information | Annual Report | Interim Report |
| Admission document and Circulars | Please click here to access the Company's Admission Document and circulars. |
| Advisers | Please click here for details of the Company's Nominated Adviser and other key advisers. |
| Notifications | Please click here for notifications made in the last 12 months. |