AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 7 September 2023.

Share Centre

The Share Centre provides the latest information and analysis in relation to GreenRoc shares.

GreenRoc’s shares are quoted on the AIM market of the London Stock Exchange under ticker code GROC.

Corporate Governance

Chairman’s Statement of Compliance with the QCA Corporate Governance Code.

The Board of GreenRoc Mining Plc (“GreenRoc” or the “Company” and, together with its subsidiaries, the “Group”) is responsible for the direction and oversight of all of the Company’s activities. The Board seeks, through effective and efficient decision-making, to ensure that the Company is managed for the long-term benefit of all shareholders. Ensuring good standards of corporate governance is an important part of the Board’s role, with the twin objectives being to reduce risk and at the same time to add value to our business.


Nominated Adviser
Cairn Financial Advisers LLP
9th Floor
107 Cheapside
London EC2V 6DN

Nick Lovering/Adam Pollock
Oberon Capital,
65 Curzon Street,
London W1J 8PE
United Kingdom

Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
Canary Wharf
London E14 4HD
United Kingdom

Solicitors to the Company
Keystone Law 
48 Chancery Lane
London WC2A 1JF
United Kingdom

Share Registrars Limited
The Courtyard, 17 West Street
Farnham, Surrey GU9 7DR
United Kingdom

Broker Research


Each research note or other commentary set out below (together the “Research”) is non-independent research and a marketing communication under the FCA Conduct of Business Rules.

Registered Office

6th Floor
60 Gracechurch Street
London EC3V 0HR