Share Information

SHARE PRICE

Shares in Griffin Mining Ltd. are traded on the Alternative Investment Market of the London Stock Exchange (“AIM”) under the trading symbol GFM.  

There are 192,828,450 ordinary shares in the Company in issue. There are no other class of shares issued by the Company. 

Options over 1,500,000 new ordinary shares exercisable at 30 pence per share and over 500,000 new ordinary shares exercisable at 40 pence per share, all of which have vested and expire on 31st December 2023, have been granted.

REGISTRARS & TRANSFER AGENTS

United Kingdom
Link Market Services (Jersey) Limited, 12 Castle Street, St Helier, Jersey JE2 3RT
Bermuda
Codan Services Ltd., Clarendon House, 2 Church Street, Hamilton, HM11

SHAREHOLDER HELPLINE

The Company’s registrars provide a Customer Support Centre which is available to answer any queries in relation to shareholdings in the Company to those shareholders:
By phone – UK – 0371 664 0300
Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales).
By email – enquiries@linkgroup.co.uk
By post – Link Market Services (Jersey) Limited, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.

TREASURY

There are 939,799 shares held in treasury.

SHARES NOT IN PUBLIC HANDS

Approximately 50% of the Company’s issued shares are not in public hands.

SHAREHOLDERS’ RIGHTS

The rights of shareholders in the Company under Bermuda Company law and the Company’s bye-laws may be different from the rights of shareholders in a UK incorporated company.

SIGNIFICANT SHAREHOLDERS

There is no provision under Bermuda company law or the Company’s bye laws to require disclosure of significant shareholdings. The Company is however aware of the following significant shareholdings of 3% or more in the issued share capital of the Company:

Adam Usdan, through both direct and indirect interests, has a beneficial interest in 29,794,878 shares in Griffin, representing 14.9% of the Company’s issued share capital.

On 25 January 2021 Andrew Goffe and controlling undertakings held an interest in 26,513,657 ordinary shares in the Company representing 15.227% of the Company’s then issued share capital; and on 1 March 2021 Richard Griffiths and controlling undertakings held an interest in 24,313,224 ordinary shares in the Company representing 13.93% of the Company’s then issued share capital, together with voting rights through third party financial instruments equating to 3.34% of the Company’s then issued share capital.

On 1st March 2021, Richard Griffiths and controlling undertakings held an interest 24,313,224 ordinary shares in the Company representing 13.93% of the Company’s then issued share capital, together with voting rights through third party financial instruments equating to 3.34% of the Company’s then issued share capital.

TRANSFER RESTRICTIONS

There are no restrictions on the transfer of shares.