AIM - Schedule One Update - Axies Ventures Plc
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")
COMPANY NAME:
Axies Ventures Plc ("Axies Ventures" or the "Company")
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :
Registered office: 20-22 Wenlock Road, London, England, N1 7GU
Principal trading address: Office 12, Arran House, Arran Road, Perth, Perthshire, PH1 3DZ, UK
COUNTRY OF INCORPORATION:
England and Wales
COMPANY WEBSITE ADDRESS (CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26):
https://axiesventures.com (from admission)
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:
Axies Ventures is a junior mineral exploration company focused on the discovery and development of copper and gold assets in Cyprus and Canada.
Axies Ventures' portfolio of interests in Cyprus consists of prospecting and reconnaissance permits (the "Cyprus Projects"). The Cyprus Projects cover an area of approximately 36 km2 and are predominantly located on the northern flanks of the Troodos Mountains, Cyprus.
In addition, the Company holds a number of mineral claims across four non-contiguous properties in Canada (the "Canadian Projects"). The Canadian Projects cover an area of approximately 43 km2 and are all located in the province of Ontario, Canada.
Axies Ventures' main country of operation is Cyprus.
DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):
Number of ordinary shares of £0.001 each in the share capital of the Company ("Ordinary Shares") for which admission will be sought: TBC
Issue price: TBC
No Ordinary Shares are held in treasury and there are no restrictions on the transfer of the Ordinary Shares.
CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
Capital to be raised on admission: TBC
Anticipated market capitalisation on admission: TBC
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
TBC
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:
None
THE COMPANY HAS APPLIED FOR THE VOLUNTARY CARBON MARKET DESIGNATION (Y/N)
No
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):
Directors:
Nicholas ("Nick") George Selby Tulloch - Non-Executive Chair
Michael ("Mike") David Whitlow - Executive Director
Peter Heinrich Müller - Executive Director
Jeremy John Woodgate - Non-Executive Director
Stephen ("Steve") Hargrave Pawson - Non-Executive Director
FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):
Name
Before admission
After admission
Holding365 Limited1
33.48%
TBC
Peter Heinrich Müller
10.56%
TBC
Simon Collins
6.70%
TBC
Jeremy John Woodgate
5.62%
TBC
Jangada Mines PLC2
4.36%
TBC
John Bolitho
4.33%
TBC
West Cliffs Capital LLC-Fz3
4.32%
TBC
1: Michael ("Mike") David Whitlow, Executive Director of the Company, is the owner and controller of Holding365 Limited.
2: Heinrich Müller, Executive Director of the Company, is a Non-Executive Director of Jangada Mines PLC ("Jangada"). Heinrich Müller holds 2,000,000 ordinary shares of £0.0004 each in the share capital of Jangada, representing approximately 0.23 per cent of Jangada's issued share capital.
3: Nicholas ("Nick") George Selby Tulloch, Non-Executive Chair of the Company, is a 50% shareholder and a director of West Cliffs Capital LLC-Fz.
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
None
(i) ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)
(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
(i) 30 September
(ii) 31 March 2026 (unaudited interim financial information)
(iii) 31 March 2027 (annual report for the year ended 30 September 2026); 30 June 2027 (interim report for the six months ended 31 March 2027); 31 March 2028 (annual report for the year ended 30 September 2027)
EXPECTED ADMISSION DATE:
Late-October 2026
NAME AND ADDRESS OF NOMINATED ADVISER:
Allenby Capital Limited
5 St. Helen's Place
London
EC3A 6AB
NAME AND ADDRESS OF BROKER:
Optiva Securities Limited
7 Harp Lane
London
EC3R 6DP
OTHER THAN IN THE CASE OF AN EXPRESS APPLICANT THAT IS NOT REQUIRED TO PRODUCE AN ADMISSION DOCUMENT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
A copy of the AIM admission document containing full details about the applicant and the admission of its securities will be available on the Company's website at https://axiesventures.com from admission.
DATE OF NOTIFICATION:
20 October 2026
NEW/ UPDATE:
Update
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