Rule 26

Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Last updated in October 2009

About Chaarat Gold Holdings Plc
Please click below for a description of the business
Chaarat Project

Directors and Senior Management
Directors and Senior Management
Corporate Governance

Country of Incorporation
The company is incorporated in the British Virgin Islands

Main Country of Operation
The company`s primary country of operation is Kyrgyzstan

Current Constitutional Documents
  Memorandum and Articles of Association (PDF file)

Since Chaarat Gold is incorporated in the BVI the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Exchanges
The company`s shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange. The company`s shares are not listed on any exchange other than AIM.

Number of securities in issue
There are no shares held in treasury.

Shares not in public hands
26,389,433

Significant shareholders
Shareholders

Transfer Restrictions
There are no restrictions on the transfer of shares.

Company Reports
Please click below for our latest annual report and all other reports.

Notifications
Please click below for details of all notifications made in the past 12 months.
Press Releases

Advisers Please click on the link below for details on the Company’s Nominated Adviser and other key advisers.
List of Advisers

Admission Document and Circulars
There have been no circulars or similar publications within the past 12 months.

Please click on the link below to access the Company`s admission document dated 02/11/2007.
  Admission document (PDF file)