The following information is disclosed in accordance with Rule 26 of the AIM Rules (last updated 18th May 2022)

Description of the business
Please click on the link(s) below for a description of the business
Home Page     Investment Strategy     Current Investments

The names of the directors and biographical details
Please click on the link below for the names of directors and a brief profile of each.
Biographies

Directors Responsibilities
Please click on the link below for the directors responsibilities.
Biographies

Corporate Governance and Board Committees
The Board recognises the value of good governance and complies with the provisions of the QCA Guidelines insofar as possible for the size and nature of the Company. Please click link below to see details of the corporate governance code that the Company has decided to apply together with details of compliance with that code.
Corporate Governance Policy

Country of Incorporation
Please click on the link below for the details of Country of Incorporation and Main Country of Operation
Advisors

Current constitutional documents
Please click on the link below for the Articles of Association
Memorandum of Association and Article of Association (Pdf Format 530KB)

Number of securities on issue
Please click on the link below for the details on the number of securities on issue of Substantial Shareholders and the number of securities not in public hands and their percentages.
Shareholder Information

Details of any restrictions on the transfer of securities
Please click on the link below for details on restrictions on the transfer of securities
Shareholder Information

Financial information
Please click on the link below for access to the Company's Annual and Interim Reports.
Annual Reports

Company announcements
Please click on the link below to access announcements made by the Company.
Latest News

Admission document and circulars
Please click on the link below to access the latest Company Documents and Circulars.
Documents and Circulars

Advisors
Please click on the link below for details on the Company's advisor and other corporate information.
Advisors

Takeover Code
Tiger Royalties and Investments Plc, confirms that the company is subject to the UK City Code on Takeovers and Mergers.