Issue of New Ordinary Shares, Exercise of Warrants and Total Voting Rights
Issuances under the VCP
As indicated in the Company’s Regulatory News Service announcement dated 27 January 2026 (the “Announcement”) a number of awards to the Company’s senior management team under its Value Creation Plan (“VCP”) were approved by its Remuneration Committee (“RemCo”) on 23 January 2027. These awards form part of the strategy to align the interests of its senior leadership with those of shareholders and incentivise exceptional performance.
In deciding to grant its approval, RemCo took into account a number of important factors, including the following:
In particular, the following awards were approved in respect of the first measurement period under the VCP:
London Stock Exchange plc is not responsible for and does not check content on this Website.
Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.
© 2026 London Stock Exchange plc. All rights reserved.
Issuer | ACG Metals Limited
LEI | 549300NXL2KSHKJXTU29
Regulated Market | Main Market (London Stock Exchange)
Security Type | Ordinary Shares (No Par Value)
ISIN | VGG0056A1030
ACG CLS A ORD NPV (DI)
Number of New Ordinary Shares to be Admitted | 291,591
Total shares in issue following Admission | 23,079,351
Expected Admission date | 5 February 2026
In relation to these awards:
Exercise of Sponsor Warrants & Updated Warrant Position
Separately, the Company has received exercise notices in respect of 12,500 sponsor warrants and 29,530 public warrants which will result in the issuance of 42,030 new class A ordinary shares (the “Warrant Shares”). The total number of warrants outstanding following this exercise will be 11,647,754, comprising 5,057,740 private placement warrants, 2,370,000 public warrants, and 4,219,594 sponsor warrants.
Admission to Trading & Total Voting Rights
Application has been made for the 249,561 VCP Shares and 42,030 Warrant Shares (together, the “New Ordinary Shares”) to be listed in the equity shares (transition) category of the Official List of the Financial Conduct Authority (the “FCA”) and admitted to trading on the main market for listed securities of the London Stock Exchange (together, “Admission”) expected to occur at or around 8.00 a.m. on 5 February 2026. The New Ordinary Shares will, when issued, be fully paid and will rank pari passu in all respects with the existing class A ordinary shares of the Company, including the right to dividends and other distributions declared, made or paid after the date of issue.
Immediately following Admission, the Company’s issued share capital will total 23,079,351 class A ordinary shares with no ordinary shares held in treasury. Therefore, the Company confirms that the total number of voting rights in the Company will, following Admission, be 23,079,351 class A ordinary shares which is the figure that may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.