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Rule 26

Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Last updated in June 2017
About Chaarat Gold Holdings Limited
Please click below for a description of the business
Chaarat Project
Country of Incorporation
The Company is incorporated in the British Virgin Islands
Main Country of Operation
The Company`s primary country of operation is the Kyrgyz Republic

Current Constitutional Documents

 CGHL Memorandum and Articles of Association (PDF file)

Chaarat Gold Holdings Limited is incorporated in the BVI and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The company is not subject to the Takeover Code. The provisions relating to takeovers can be found in Regulation 19 of the Articles.
The Company`s shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange and are not listed on any other stock exchange.
Number of securities in issue 
There are no shares held in treasury. There are no restrictions on the transfer of the Company’s shares.
Shares not in public hands
Not in public hands (held by directors) 153,441,369 (43.62%)
Not in public hands (held by concert party) 25,692,632 (7.30%)

Significant shareholders

Press Releases
Admission Document and Circulars
 Circular February 2011 (PDF file)

 Admission Document (PDF file)