Board and Management
Christopher Lambert – Executive Chairman
Chris has a background in financial services and commodity trading in London over a career spanning 25 years. He was head of global trading operations for a number of major banks and commodity houses. He has extensive experience in non-executive and executive Chairman roles for public companies and of asset identification and acquisition in the natural resources sector.
Charlie Long – Chief Executive Officer
Charlie is a mining specialist with industry and financial services experience. He started his career in mining over 20 years ago as the founder of a building materials quarrying company in China. He has worked as a sell-side mining analyst for over 10 years, including at Singer Capital Markets, Sanlam Securities and finnCap. Charlie was business development manager for AIM-listed Avesoro Resources and more recently CFO for Audere Solutions, a UK based risk management advisory group.
Dominic Traynor – Non-Executive Director
Dominic is a capital markets solicitor and company director with extensive experience in the public markets and corporate governance. He is a partner at City law firm, Druces and a director of EV Metals U.K. Ltd and an alternate director of EV Metals Group plc. His other corporate positions include director of Prism Group AG, a private equity firm focussed on Fintech and money services and MAST Energy Developments plc where he is a non-executive director and chairman of the audit committee. He was also a founding director of AIM-listed SigmaRoc plc.
Russell Thomson – Non-Executive Director
Russell is a professional accountant (CPA) with over 30 years working experience in the construction, engineering, railway, energy, natural resources and mining industries in Australia, SE Asia, USA and South Africa. He has been a Director and CFO of EV Metals Group plc since 2014 and is a director of all EV Metal subsidiaries. Russell was formerly the CFO and Director of ASX-listed Podium Minerals Limited.
Adrian England – Non-Executive Director
Adrian England has been in practice since 1982 when he started his professional life as a solicitor. His areas of expertise include commercial litigation, property litigation, employment and business law. Over the course of over 20 years, Adrian has represented numerous public limited companies in substantial commercial litigation matters and undertakes most of his client’s advocacy in court.
|LISTING||Standard List on the LSE|
|Shares in Issue||61,211,258|
|Total Voting Rights (TVR)***||50,525,945|
|Options granted to Directors*||4,400,000|
|Fully Diluted Share Capital||73,894,432|
|Shares owned by Directors||650,000|
|Significant Shareholders **||Shares (% in issue)||Percent TVR ****|
|Caerus Mineral Resources Plc||10,685,313 (17.46%)||N/A|
|EV Metals Group plc||10,000,000 (16.34%)||19.79%|
|Hargreaves Lansdowne (Nominees) Limited||8,590,017 (14.03%)||17.00%|
|Vidacos Nominees Limited||4,770,845 (7.79%)||9.44%|
|Interactive Investor Services Nominees Limited||4,756,852 (7.77%)||9.41%|
|Indo - European Mining PR Ltd||4,240,987 (6.93%)||8.39%|
|Jason Cropper||4,192,000 (6.85%)||8.29%|
|The Bank of New York (Nominees) Limited||3,202,814 (5.23%)||6.34%|
* The options granted to the Directors will vest in three instalments and have an exercise period of five years. The first tranche will vest when the closing mid-market share price reaches 7.5 pence or above for three consecutive trading days. The second tranche will vest when the share price reaches 12.5 pence. The third tranche will vest when the share price reaches 17.5 pence.
** Persons or entities owning >3% of the issued Share Capital.
*** This number should be used by shareholders as the denominator for Total Voting Rights (TVR) calculations as the Company will not be permitted to exercise the voting rights attached to the 10,685,313 Ordinary Shares it holds.
**** Total voting rights
NOVUM SECURITIES LIMITED
PKF LITTLEJOHN LLP
LEGAL ADVISERS – UK
HILL DICKINSON LLP
COUTTS & CO
SHARE REGISTRARS LIMITED