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Directors and Board Responsibilities
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
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.