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Consolidated General Minerals plc

Share information

AIM delisting and future reporting by the Company

Despite the progress made towards implementing the Company's Investment Policy, the admission of the Company's shares to the trading on AIM was cancelled. The cancellation of the Company's ordinary shares from trading on AIM became effective from 7am on 1 July 2011.

The Company will continue to report to its stakeholders substantially as it did in the past. Shareholders are invited to subscribe to the Company's Email alert service.

The Company will seek admission of its shares in the course of 2012 either by applying for admission on an exchange or through a corporate transaction.

Share trading service

The Company has appointed Brewin Dolphin as stockbroker to provide a share dealing service in the ordinary shares of the Company. Please see the letter from Brewin Dolphin explaining how their Matched Bargain Market operates.

Alternatively shareholders can contact us if they would like assistance in trading their shares.

Capital structure

Major shareholdings above 3% as at 1 September 2011

Name Number of shares % of Issued Capital
HSBC Global Custody Nominee (UK) Limited 9'278'350 19.14%
Ambrian Nominees Limited 6'059'426 12.50%
Rock (Nominees) Limited 4'710'000 9.72%
Lynchwood Nominees Limited 3'823'350 7.89%
BBHISL Nominees Limited 3'431'500 7.08%
The Bank of New York (Nominees) Limited 2'718'543 5.61%
Giltspur Nominees Limited 2'450'348 5.05%
Other 25'282'244 52.15%
Total shares issued 48’475’411 100.0
Consolidated General Minerals Plc
2nd Floor, Vintners Place
68 Upper Thames Street
London EC4V 3BJ
United Kingdom
Consolidated General Minerals Plc
Bahnhofstrasse 23
6300 Zug
Switzerland