AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
| Description of the business |
Please click on the link below for a description of the business. Link: Homepage |
|---|---|
| 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. Link: Directors |
| Directors’ responsibilities |
Please click on the link below for a description (by title) of Directors’ responsibilities. Link: Directors |
| Board committees |
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. Link: Corporate Governance |
| Country of incorporation and main country of operation |
Coal International is incorporated in England and is an international coal operating and investment company with operating properties in West Virginia, USA and interests in coal producers in Canada and the United Kingdom. Last updated:20.12.07 |
| Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association. Link: Corporate Governance |
| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms. Last updated:20.12.07 |
| Number 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. Link: Share Capital & Major Shareholders |
| Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. Last updated:20.12.07 |
| Financial information |
Please click on the link below for access to the Company’s annual and interim reports. Link: Financial Statements |
| Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months. Link: News |
| Admission document and circulars |
Please click on the link below to access the Company’s Admission Document dated 22 April 2005 and circulars or similar publications sent to shareholders within the past 12 months. Link: Shareholder Circulars |
| Advisers |
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. Link: Advisers/Company details |
Page last updated December 21 2007 13:54:38
