Description of the business
Names of Directors and Biographical Details
Country of Incorporation and Main Country of Operation
Yellow Cake plc was incorporated in Jersey as a public limited company on 18 January 2018. Yellow Cake’s main country of operation is Jersey.
Rights of Shareholders
Yellow Cake is incorporated in Jersey. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Current Constitutional Documents
Details of any Other Exchanges or Trading Platforms
The Company’s ordinary shares trade on the OTCQX® Best Market, the OTC Markets Group’s premier market for established companies. The Company’s ordinary shares are eligible to be electronically cleared and settled through the Depository Trust Company.
Number of Securities in Issue
As at 20 February 2023, Yellow Cake had 198,104,399 in issue of which 4,636,331 shares were held in treasury. The Company was aware of the following holdings of 3% or more in the Company’s issued share capital:
|Significant shareholders||Number of Shares||Percentage of issued share
capital excluding treasury shares
|MM Asset Management||20,130,939||10.16|
|Kopernik Global Investors||11,067,236||5.59|
|Interactive Brokers (EO)||9,399,437||4.74|
|Global X Management Company||8,912,499||4.50|
|Hargreaves Lansdown, stockbrokers (EO)||8,170,494||4.12|
|Brandes Investment Partners||7,057,399||3.56|
Details of any Restrictions on the Transfer of Securities
There are no restrictions as to the transfer of shares in Yellow Cake
Admission Document and Circulars
Corporate Governance Code
Yellow Cake’s directors recognise the importance of sound corporate governance and intend that the Company will comply with the provisions of the UK Corporate Governance Code, insofar as they are appropriate given the Company’s size, business, stage of development, and resources.
Corporate Governance Statement
UK City Code on Takover and Mergers (“City Code”)
Yellow Cake is subject to the City Code
Last updated on 29 February 2023.