AIM Rule 26 regulatory information

Description of business.

Names of directors and brief biographical details and a description of the responsibilities of the members of the board of directors.

Details of committees of the board of directors and their responsibilities.

Country of incorporation and main country of operation.

Articles of Association

QCA Code compliance document

Details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded - None.

The number of AIM securities (Share Capital) in issue (noting any held as treasury shares - None) and, insofar as it is aware, the percentage of AIM securities that is not in public hands - None.

Identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of its AIM securities - None.

Annual reports and all half-yearly, quarterly or similar reports published since the last annual report.

RNS announcements the AIM company has made in the past 12 months.

Most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months.

Admission document

Circular dated 31 October 2017
Circular dated 16 November 2016
Circular dated 6 November 2015
Circular dated 4 March 2015
Circular dated 7 February 2014
Circular dated 12 September 2012

Circular dated 30 September 2010
Circular dated 2 November 2009

Details of nominated advisor and other key advisors

As a Company registered in England and Wales, President Energy plc is subject to the UK City Code on Takeovers and Mergers.

The details on this page were last updated on 28 September 2018.