Search

Shareholder services

e-Communications

Acacia has obtained shareholders’ consent to send and supply documents and information to shareholders in electronic form and via Acacia’s website, in accordance with provisions contained in Acacia’s Articles of Association.

Increased use of electronic communications will deliver additional savings to Acacia in terms of administration, printing and postage costs, as well as speeding up the provision of information to shareholders. The reduced use of paper will also have environmental benefits.

If you no longer wish to receive documents in electronic form it is important that you advise Computershare, our registrar, of how you want to receive these communications by registering online at www.investorcentre.co.uk/ecomms.

Registrar services

Shareholder enquiries

All enquiries concerning shareholdings including notification of change of address or dividend payments should be made to Acacia’s registrars, Computershare Investor Services PLC, whose contact details are as follows:

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Helpline number: +44 (0)870 707 1895

Computershare online enquiry service

Computershare provides a range of services through its online portal, Investor Centre, which can be accessed free of charge at www.investorcentre.co.uk. This service enables shareholders to check details of their shareholdings or dividends, download forms to notify changes in personal details and access other relevant information.

Shareholder security/Boiler room scams

In recent years, many companies have become aware that their shareholders or potential shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically form overseas based ‘brokers’ who target UK shareholders, offering what often turn out to be worthless or high risk shares in UK investments. These operations are commonly known as ‘boiler rooms. These ‘brokers’ can be very persistent and extremely persuasive.

A number of investors have reported that they have been contacted by hoax brokers offering to sell Acacia Mining plc shares at a discount to market price.

Investors are advised to be very wary of unsolicited advice, offers to sell shares at a discount or buy at a premium, or offers of free company reports. If you receive any unsolicited investment advice, FCA advice for UK investors is to check that the brokers are properly authorised by the FCA, by visiting www.fsa.gov.uk/register/home.do and contact the firm using the details on the register (NOT the details provided by the unsolicited caller). To report the matter to the FCA please call +44 800 111 6768 or visit www.fca.gov.uk/consumers.

If you believe you have been contacted by a potential hoax broker, the City of London police request that you report the details to Action Fraud on 0300 123 2040.

DSE listing information

In 2011, Acacia listed on the Dar es Salaam Stock Exchange (“DSE”), which represented an important step in establishing a framework to promote broader liquidity and ownership of our shares in Tanzania as part of our longer term commitment to the country.

Trading on the DSE takes place in the form of DSE Depository Receipts. Further details regarding trading arrangements can be found in the information memorandum, which has been approved by the Capital Markets & Securities Authority of Tanzania for purposes of the listing and common questions and answers, provided below.

Final Information Memorandum

Q&A

AGM information

Acacia Mining plc’s Annual General Meeting for 2017 was held at the Surrey Room, Langham Hotel, 1c Portland Place, Regent Street, London, W1B 1JA on Thursday 20 April 2017 at 13.00 (UK time).

2017 Notice of AGM

2017 AGM - Form of Proxy


AGM archive

2016 Notice of AGM

2015 Notice of AGM

 2014 Notice of AGM

Statement to shareholders on remuneration policy

2013 Notice of AGM

2012 Notice of AGM

2011 Notice of AGM

Delivered by Investis – link to website (opens in a new window)