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Consolidated General Minerals plc

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Share information

AIM delisting and future reporting by the Company

Despite the progress made towards implementing the Company's Investment Policy, the admission of the Company's shares to the trading on AIM was cancelled. The cancellation of the Company's ordinary shares from trading on AIM became effective from 7am on 1 July 2011.

The Company will continue to report to its stakeholders substantially as it did in the past. Shareholders are invited to subscribe to the Company's Email alert service.

The Comppany is continuously considering ways to achieve marketability in its shares. However, the shareholders’ interest would be well served if the Company’s projects were more advanced prior to entertaining a return to the public markets.

The Company will seek admission of its shares either by applying for admission on an exchange or through a corporate transaction.

Share trading service

Shareholders can contact us if they would like assistance in trading their shares.

Capital structure

At 11 November 2013 the substantial shareholders notified to the Company are as follows:

Name Number of shares % of Issued Capital
Lychwood Nominees Ltd 10'406'077 19.52%
Ambrian Capital Plc 6'059'426 11.36%
HSBC Global Custody Nominee (UK) Ltd <740468> 5'209'419 9.77%
BNY Mellon Nominees Ltd 4'583'664 8.60%
MR Charles Simon Hartlay Davies 3'899'732 7.31%
HSBC Global Custody Nominee (UK) Ltd <811597> 3'800'000 7.13%
Ferlim Nominees Ltd 2'735'751 5.13%
The Bank Of New York (Nominee) Ltd <ukreits> 2'718'543 5.10%
Vidacos Nominees Ltd 2'056'300 3.86%
HSBC Global Custody Nominee (UK) Ltd <811469> 2'000'000 3.75%
Giltspur Nominees Ltd 1'681'132 3.15%
HSBC Global Custody Nominee (UK) Ltd <812103> 1'600'000 3.00%
Other 6'572'367 12.32%
Total shares issued 53'322'411 100.00%
Consolidated General Minerals plc
6th Floor, 62-64 Cornhill
London EC3V 3NH
United Kingdom
Consolidated General Minerals plc
Bahnhofstrasse 23
6300 Zug
Switzerland