The Board acknowledges the importance of its continuing obligations and ongoing regulatory considerations for a main market company to include the requirements of the UK Listing Authority (UKLA) and the London Stock Exchange's admission and disclosure standards.
AltynGold plc is a UK based company with its main properties and interests in the Republic of Kazakhstan. The company is registered in England with its Registered Office in London (Registration Number 05048549). Its shares are listed on the Main Market of the London Stock Exchange. AltynGold plc is the parent holding company controlling the Kazakhstan operations. The operating companies are subsidiaries based in the Republic of Kazakhstan which are 100% owned by AltynGold plc. The mineral rights and mining licence at Sekisovskoye are held by ME BAURGOLD LLP whilst the processing plant is held and operated by MMC AltynGold MM LLP. These Kazakh operating companies hold, administer and maintain the mining and exploitation licences and the other statutory instruments required by Kazakh legislation and regulation on behalf of the parent company, AltynGold plc.

AltynGold plc and its subsidiary operating companies are committed to contributing positively to the well-being of their employees, the environment, economy and society and believe that the long- term future of the Company is best served by respecting the interests of all stakeholders: employees, customers, suppliers and the wider community. AltynGold plc will look actively for opportunities to improve the environment and to contribute to the wellbeing of their local communities, believing that responsible behaviour generates greater value for the stakeholders and earns us the trust of employees, customers and the local communities.