AIM 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules. This information was last updated on 14 January 2011.
A description the business
Please click here for a description of the business
The names of the directors and biographical details
Please click here for the names of the directors and brief biographical details on each
Board committees
Please click here or information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Rare Earth Minerals plc is incorporated in England (Registration Number 05234262)
Current constitutional documents
Please click here for the constitutional documents.
Details of any other exchanges or trading platforms
The Company is quoted on the London Stock Exchange’s AIM Market (AIM: REM)
Number of securities in issue
Please click here for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click here for access to the Company’s annual and interim reports.
Company announcements
Please click here to access notifications made by the Company in the past 12 months.
Admission document
Please click here to access the Company’s Admission Document.
Circulars
Please click here to access the Company’s Circulars.
Advisers
Please click here for details of the Company’s Nominated Adviser and other key advisers.