AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 16th March 2023.

Business Description
UKOG previously focussed primarily on oil and gas assets located in the Weald Basin in southern England. In 2021 UKOG entered into an agreement with operator Aladdin Middle East Ltd to acquire a 50% interest in the 305 km² Resan Licence in the Republic of Turkey. In May 2022, the Company’s wholly-owned subsidiary, UK Energy Storage Ltd, signed a lease with Portland Port Limited covering two sites at the former Royal Navy port in Dorset, with the intent to develop an integrated energy hub, centred around gas storage and a future green hydrogen generation and storage capability.

The Board
Stephen Sanderson – Chief Executive Officer
Nicholas Mardon Taylor – Non-Executive Chairman
Allen Dee Howard II – Executive Director
Kiran Morzaria – 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 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.

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