AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 31st July 2018.

Directors Names & Biographies
Allen Dee Howard II – Non-Executive Chairman
Stephen Sanderson – Chief Executive Officer
Kiran Morzaria – Finance Director
Nicholas John Mardon-Taylor – Non-Executive Director

Please click here for the names of the directors and brief biographical details of each.

Directors Responsibilities & Committees
Please visit the Board of Directors page for details on the responsibilities of the members of the board and click here for details of the committees of the Board of Directors.

Country of Incorporation & Main Country of Operation
UK Oil & Gas Investments PLC is incorporated in England (registration number 05299925) which is also its main country of operations

Financial Information & Circulars
Please click here to access to the Company’s annual and interim reports together with circulars distributed. Please click here to access to the Company’s Circulars, and Constitutional Documents

Regulatory News
Please click here to access to the Company’s regulatory news.

Advisors
Please click here for details of the Company’s Nominated Advisor and other key advisors. 

Corporate Governance Code
The Board recognises the importance of sound corporate governance and the Company complies with the provisions of the QCA Code and will disclose on its website how it complies with the QCA Code and where it departs from the QCA Code explain the reason for doing so. For further details of the Company’s Corporate Governance Code please click here.

Takeovers and Mergers
The company is subject to the UK City Code on Takeovers and Mergers.

Major Shareholders
Please click here for the Major Shareholders