AIM Rule 26
This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 23rd January 2025
| Business description | Corporate Profile |
| Directors’ names and biographies | Directors and Management |
| Board members’ responsibilities and committees of the board of directors and their responsibilities | Corporate Governance |
| Country of incorporation and main country of operation | Okopa plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 07353748. Its main country of operation is Namibia. |
| Current constitutional documents such as articles of association and memorandum of association | Articles of Association Memorandum of Association |
| Details of any other exchanges or trading platforms | The Company is not quoted on any other exchanges or trading platforms. |
| Shareholder info | Shareholder info |
| The number of AIM securities in issue (noting any held as treasury shares) | Shareholder info |
| The identity and percentage holdings of significant shareholders | Shareholder info |
| Details of any restrictions on the transfer of AIM securities | There are no restrictions on transfer of securities |
| Annual and Interim Financial Reports | Annual and Interim Reports |
| Announcements and notifications | RNS News |
| AIM Admission document and Circulars | Admission Document and Circulars Results and Reports |
| Nominated and key advisers | Advisers |
| City Code | The Company is subject to the UK Takeover Code |