Description of the business

Please click on the link below for a description of the business.

Description of the Business

Last updated:
31/07/07

The names of the directors and biographical information

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

Directors Roles and Biographies

Last updated:
28/03/08

Directors' responsibilities

Please click on the link below for a description of Directors' responsibilities.

Directors Responsibilities

Last updated:
31/07/07

Board committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Corporate Governance

Last updated:
31/07/07

Country of incorporation and main country of operation

Ariana Resources plc is incorporated in England (Registration Number 05403426). The main country of operation is the Republic of Turkey.

Last updated:
31/07/07

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Constitutional Documents

Last updated:
31/07/07

Details of any other exchanges or trading platforms

The Company's shares are also traded on the PLUS Markets.

Last updated:
31/07/07

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Securities in Issue

Last updated:
29/02/08

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company's AIM securities.

Last updated:
31/07/07

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Financials

Last updated:
28/03/08

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Regulatory News

Last updated:
28/03/08

Admission document and circulars

There have been no circulars or similar publications within the past 12 months.

Please click on the link below to access the Company's Admission Document dated 28 July 2005.

Admission Document

Last updated:
31/07/07

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Key Advisers

Last updated:
28/03/08