Right Metals
Right Location
Right Time​​

European brownfield projects with approximately £9m of exploration carry exposure

For investor relations enquiries, please email metalsone@vigoconsulting.com

For share register enquiries, please contact our registrar, Equiniti, via www.equiniti.com

News

News Alerts​ 

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Financial Reports &  Presentations

Financial Reports

Date
Title
30.06.2023
Half-Year Report 2023
31.12.2022
Annual Report 2022
31.12.2021
Annual Report 2021

Presentations

Date
Title
22.2.2024
Corporate Presentation
27.7.2023
Corporate Presentation

Company  Documents

Share Capital Information

Information regarding our major shareholders

Significant shareholders over 3% (insofar as the company has been notified) as at 31 July 2023

Shareholder
Percentage
Shareholding
Bluejay Mining Plc
29.98%
62,500,000
Martin Blakeman
10.94%
22,800,000
3 Mile Beach Limited
8.40%
17,500,000
Chincherinchee Nominees Pty Ltd
6.48%
13,500,000
SI Capital Group
6.33%
13,200,000
Birkmose Mejer Family Holdings APS
5.76%
12,000,000
Van Gool DK
5.61%
11,700,000
Global Investment Strategy UK Ltd
3.07%
6,400,000

As at 12 January 2024, the total issued share capital of the company is 240,717,500 shares and 76.7% of the shares are not in public hands.

Share Price Centre 

Our shares are listed on the AIM market of the London Stock Exchange under the ticker MET1

Governance 

The directors recognise the importance of sound corporate governance commensurate with the size
and nature of the group and the interests of its shareholders and have adopted the QCA Code.

The Board comprises five Non-Executive Directors (including the Chairman) and two Executive Directors, reflecting a blend of different experiences and backgrounds. Two Non-Executive Directors (being Sara Minchin and Craig Moulton) are regarded as independent within the meaning of the UK Corporate Governance Code and free from any relationship that could materially interfere with the exercise of their independent judgement.

The Board holds regular board meetings, and the Directors are responsible for formulating, reviewing and approving the company’s strategy, budget and major items of capital expenditure.

The Directors have established an audit committee and a remuneration committee with formally delegated rules and responsibilities. In view of the size of the Company, the Board as a whole carries out the duties that would sometimes be delegated to a Nominations Committee.

Corporate Governance Statement


Audit Committee

The Audit Committee comprises Craig Moulton and Sara Minchin, and meets at least twice a year. The committee is primarily responsible for reviewing and overseeing the relationship with the external auditors, including making recommendations to the Board on the appointment of auditors and the audit fee and ensuring that the financial performance of the company is properly monitored and reported. In addition, the Audit Committee receives, and reviews reports from management and the auditors relating to the interim report, the annual report and accounts and the internal control systems of the company. The Audit Committee also considers, manages and reports on the risks associated with the company as well as ensuring the company’s compliance with the AIM Rules for Companies and MAR concerning disclosure of inside information.


Remuneration Committee

The Remuneration Committee comprises Alastair Clayton (as Chairman), with its other members consisting of Craig Moulton and Sara Minchin. The Remuneration Committee reviews the performance of the executive Directors and make recommendations to the Board on matters relating to their remuneration and terms of employment. Under its terms of reference, the Remuneration Committee meets at least twice a year and is responsible for ensuring that the company can recruit and retain executive directors, officers and other key employees who are fairly rewarded (which extends to all aspects of remuneration) for their individual contribution to the overall performance of the group.

Advisers

Orana Corporate LLP
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Vigo Consulting
Sackville House
40 Piccadilly
London
W1J 0DR

For investor relations enquiries,
please email metalsone@vigoconsulting.com

Share Registrars Limited
27/28 Eastcastle Street
London
W1W 8DH

PKF Littlejohn LLP
15 Westferry Circus
London
E14 4HD

Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St
London
EC3M 3BY

SI Capital Limited
46 Bridge Street
Godalming
Surrey
GU7 1HL

Beaumont Cornish Limited
Building 3
566 Chiswick High Road
London
W4 5YA

Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules which govern companies listed on the London Stock Exchange’s AIM market.

Rule 26

The information on this page is being disclosed for the purposes of AIM Rule 26.

Last updated on 31 July 2023


Company Description and Investment Proposition

A description of the company can be found here.

 

Board of Directors

Information on Metals One’s Board of Directors can be found here.


Country of Incorporation

United Kingdom


Main Country of Operation

Finland and Norway


Articles of Association

The Articles of Association can be viewed here.


Shares

Metals One’s shares are traded only on AIM, a market operated by London Stock Exchange plc. The company has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.


Takeover Code

The Company is subject to the UK Takeover Code.


Corporate Governance

Our corporate governance statement can be viewed here.


Financial Reports

Recent financial reports can be accessed here.


Notifications

All notifications made in the past 12 months can be accessed here.


Company Advisers

Details of the company’s key advisers can be found here.


Number of Securities in Issue

Details of the number of securities in issue, the number of treasury shares, the percentage of shares not in public hands, the identity and percentage holding of significant shareholders can all be viewed here.

There are no restrictions on the transfer of Metals One’s securities.


Admission Document

Metals One’s Admission Document can be viewed here.