Corporate Compliance
Description of the business
The names of the Directors and biographical details
Directors’ responsibilities and Board committees
Country of incorporation and main country of operation
Caracal is incorporated and registered in England and Wales and its main countries of operation are Kenya and Tanzania.
Current constitutional documents
Details of any other exchanges or trading platforms
The Company’s shares are traded and quoted on the main market of the London Stock Exchange and the Frankfurt Stock Exchange. The Company is also in the process of listing its shares on the Nairobi Stock Exchange (‘NSE’). The Company’s shares are not traded or quoted on any other market
Number of securities in issue
Financial information and circulars
Admission document
Advisers
Financial information and circulars
Corporate Governance Code
Takeover Code
The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.