The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 24th January 2016.

Description of Business
The Company announced on 19 September 2014 that it has substantially implemented its investing policy in accordance with the AIM Rules for Companies. Please click here to view our full Investing Policy.

Directors Names & Biographies
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 operation

Details of any other Exchanges or Trading Platforms
UK Oil & Gas Investments PLC is also traded on the NEX Exchange (Formerly the ISDX Growth Market)

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 Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with

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