
Shareholder Information
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Summary
Status: AIM and traded on OTCQX
Stock Code: PXC and PXCLF
Sector: Mining
Financial year end: 31 December
Total issued share capital*: 63,306,747
Total voting capital*: 63,306,747
Percentage share capital not in public hands*: 27.3%
*As at 8 December 2020
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Shareholder Information
Shareholders which hold more than 3% in the Company
Name Holding Martin Hughes 16.6% Hargreaves Lansdown 12.7% Bank of New York (Nominees) 9.4% Board of Directors 8.6% Cheviot Capital (Nominees) 5% Lynchwood Nominees 4.4% JIM Nominees 3.3% Shares issued: 63.31m
Warrants: 7.59m
Options: 3.67m
Fully diluted: 74.57m8 December 2020.
As a BVI incorporated AIM listed company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Significant shareholder disclosures:
Though Phoenix’s constitution incorporates the requirement for shareholders to disclose their holdings of voting rights in accordance with the United Kingdom Financial Conduct Authority's Disclosure Guidance and Transparency Rules Sourcebook (“DTR”), as a BVI incorporated business, statutory disclosure of significant shareholdings may be different and may not always ensure compliance with the requirements of AIM Rule 17. Shareholders are advised to consult the DTR when considering their requirements to disclose holdings to the Company.
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Offices
REGISTERED OFFICE
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG1110
British Virgin IslandsUK OFFICE
8 Shepherd Market
Suite 113
London
W1J 7JYKonnex Resources Inc.
P.O. Box 329
Mackay, ID 83251
USA