Cu: $3.40/lb
Au: $1654.32/oz
Ag: $18.76/oz
prices are USD

AIM Rule 26 Compliance

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

Company Information

Our company information can be found here:
About Us
Our investment strategy can be found here:
Mission, Vision and Values
Our Directors' names, biographies, responsibilities and committees can be found here:
Directors
Corporate Governance disclosure can be found here:
Governance Rambler is subject to the UK City Code on Takeovers and Mergers
Country of Incorporation:
UK (England & Wales)
Main Country of Operation:
Canada
Nominated Adviser (NOMAD & Broker)
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London, England
W1S 2PP
Auditors
Kreston Reeves LLP
3rd Floor, 24 Chiswell Street
London, UK
EC1Y 4YX
Solicitors
Memery Crystal LLP
165 Fleet Street
London EC4A 2DY
T +44 (0) 20 7242 5905
F +44 (0) 20 7242 2058

Documentation and Announcements

Our AGM Reference Documentation can be found here:
General Meetings
Our Annual and Interim Reports can be found here:
Financial Statements
All RNS notifications and any communications sent to shareholders within the last 12 months can be found here:
Press Releases
Financial Statements
Presentations

Securities Information

  • The Company's Ordinary Shares were admitted for trading on the AIM on 8 April 2005 under the symbol 'RMM'.
  • The number of securities in issue is 161,577,033 Ordinary Shares of 0.01£ each with no treasury shares.
  • There are no restrictions on the transfer of the Company's securities.
  • The percentage of securities not in public hands is 19.91% as of 28 June 2022.
  • There are 6,583,095 debt and equity warrants outstanding.

Identity and percentage holding of significant shareholders (>3%)

Shareholder Number of Ordinary Shares % of Share Capital
CE Mining III Rambler Limited 27,107,090 16.78%
Aether 5,258,375 3.25%
20.03%
as of 28 June 2022

General Rule 26 Compliance Requirements

This website (https://ramblermines.com), and all pages within it belong to, and is the property of, Rambler Metals & Mining. Website development, maintenance and hosting is carried out by Mark Hynes (https://markhynes.ca).
This website was last updated on September 27, 2022.
All website information is easily accessible from our sitemap.

Company Policies and Statements

Other Legal and Regulatory Requirements for Company Websites

Disability Discrimination Act
June 8, 2021 - The html and css documents found at ramblermines.com have been tested in major web browsers to ensure compatibility and accessibility with as many devices and device configurations as possible.
Our data protection and privacy rules can be found here:
Privacy Policy
Registered Office
3 Sheen Road
Richmond Upon Thames, Surrey
TW9 1AD United Kingdom
Registered Number
5101822 (England and Wales)