Share Price:   LSE:MMX
The information on this page is being disclosed for the purposes of AIM Rule 26
Description of the business
Please click on the link below for a description of the business and strategy.
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
The Board is responsible for creating shareholder value by determining and implementing strategy.
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum & Articles of Association
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Details of securities in issue
Please click on the link below 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.
Please see our Investor page for our annual and interim reports.
Annual + Interim Reports
Please click on the link below to access notifications made by the Company in the past 12 months.
Annual + Interim Reports
Please click to see the Company’s original Admission Document dated 8 November 2007 and Readmission Document dated 5 March 2014.
The UK City Code on Takeovers and Mergers
MMX is not subject to the City Code because its registered office and its place of central management and control are outside the UK, the Channel Islands and the Isle of Man. As a result, certain of the protections that are afforded to shareholders under the City Code, for example in relation to a takeover of a company or certain stakebuilding activities by shareholders, do not apply to MMX. Certain provisions have been inserted into MMX’s Articles of Association that adopt similar procedures to the City Code in the event of any party (or parties acting in concert) obtaining 30 per cent. or more of the voting rights attaching to the issued Ordinary Shares, but there is no assurance that the courts of the British Virgin Islands will uphold or allow the enforcement of these provisions.
Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Last updated: 28th August 2019