Corporate Compliance

Description of the business

The names of the Directors and biographical details

Directors’ Responsibilities, Board Committees & Corporate Governance Code

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

Financial information and circulars

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.

All notifications the company has made in the last 12 months

Stock & Share Information

  • Number of shares in issue: 2,132,661,924.
  • Traded on: London Stock Exchange (GCAT) and Frankfurt Stock Exchange (CGG).