This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Directors’ names and biographies
Board members’ responsibilities and committees of the board of directors and their responsibilities
Country of incorporation and main country of operation
Agriterra is incorporated and registered in Guernsey under the Companies (Guernsey) Law, 2008 with registered number 42643. The rights of shareholders may be different to rights of shareholders in a UK incorporated company. Its main country of operation is Mozambique.
UK Takeover Code
Agriterra Limited, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.
Current constitutional documents such as articles of association and memorandum of association
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms
The number of AIM securities in issue (noting any held as treasury shares)
The identity and percentage holdings of significant shareholders
Details of any restrictions on the transfer of AIM securities
There are no restrictions on transfer of securities
Announcements and notifications
AIM Admission document and Circulars
Nominated and key advisers
Year End 31st March