Rambler Metals & Mining

AIM RULE 26 COMPLIANCE

All of the following information is being disclosed in accordance with Rule 26

Documentation and Announcements

Annual General Meeting Reference Documentation

The upcoming EGM will be held at the offices of SP Angel Corporate Finance LLP, Prince Frederick House, 35-39 Maddox Street, London W1S 2PP on 30 September 2019 at 11.00 a.m. (London time).

Circular for EGM, scheduled for Sept.30, 2019
Blank Form of Proxy for EGM scheduled for Sept.30, 2019

Public documents including admissions documents and articles of association

Admission Document
Articles of Association

Recent annual and interim reports

View this info on our Financial Statements page

All RIS notifications and any communications sent to shareholders within the last 12 months

View this info on our News page