AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 23rd March 2021

Business Description
UKOG is a British oil and gas investment company, seeking to support the drive for increased energy security for this country, while ensuring its assets preserve the natural beauty of the Weald and Wessex region. The Company specialises in investing in new geological ideas, concepts and methodologies to find and produce oil from previously under-explored rock formations within established oil-producing basins.

Directors Names & Biographies
Nicholas Mardon Taylor – Non-Executive Chairman
Stephen Sanderson – Chief Executive Officer
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