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Investor Information AIM Rule 26 - Cpl

AIM Rule 26

The following links will redirect the information disclosed in accordance with Rule 26 of the AIM and ESM Rules.

Overview

Overview of Cpl Resources plc.

Directors and Board Responsibilities

Board of Directors

Corporate Governance

Committees

Country of Incorporation and Main Country of Operation

Cpl Resources plc. is incorporated in Ireland (registered number 287278) and its main country of operation is Ireland. The rights of shareholders in an Irish incorporated company may be different from the rights of shareholders in a UK incorporated company.

Current Constitutional Documents

Memorandum and Articles of Association

All of the ordinary shares of Cpl Resources plc. are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange and the Enterprise Securities Market (ESM) of the Irish Stock Exchange.

Details of Shares in Issue and Restrictions on Transfer of Shares

Cpl is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”)

Proposed change to Constitutional Documents – 19th Oct 2015 AGM

Key Advisers to Cpl Resources plc.

Advisers

Financial Information

Annual and Interim Reports

Admission Documents

Corporate Announcements and Shareholder Circulars