HOME ABOUT STRATEGY THE BOARD ASSETS INVESTORS SUSTAINABILITY CAREERS CONTACT AIM Rule 26 sets out specific information that an AIM company must make available free of charge on its website. This information is contained in various sections within this website. To facilitate the demonstration of compliance this page sets out the specific requirements of AIM Rule 26 and the related disclosure or provides a link to the relevant section of this website if this information has been disclosed elsewhere. Information on this website was last updated on 17th September 2021. Description of Company’s business: The details of the business are set out on the Home page, Strategy page and Assets page. Country of incorporation and main country of operation: United Oil & Gas plc is incorporated in England and Wales with registered number 09624969. The Company currently has its executive management team in Dublin and the business operates in four countries – UK, Italy, Jamaica & Egypt. Current constitutional documents, financial reports and circulars: Corporate documents Exchange/Trading platforms: United Oil & Gas Plc is currently traded on AIM. The Company has not applied or agreed to have its securities listed or traded on any other exchange or trading platform. Securities in issue, percentage of shares not in public hands and significant shareholders: Information last updated on 17th September 2021. Share Capital The Company has the following Ordinary Shares, Options and Warrants outstanding: Issued Share Capital as at 30 June 2021: 644,803,969 Options 37,612,626 Warrants 76,212,206 The Company holds no shares in treasury % of shares not in public hands Percentage of Share Capital not in public hands as at 17 September 2021 is 4.91% Rule 17 of the AIM Rules requires a person to notify the Company of the percentage of voting rights he/she reaches once it exceeds or goes below 3% and each 1% threshold thereafter. Significant Shareholders (3% or more) Shareholder No. of Ordinary Shares % of Existing Share Capital Hargreaves Lansdown Asset Mgt 90,355,052 14.01 Jarvis Investment Mgt 86,899,137 13.48 Interactive Investor Trading 53,519,706 8.30 Mr Joshua Rowe 31,817,138 4.93 Interests of the Management 31,666,641 4.91 Halifax Share Dealing 30,640,597 4.75 Mr D & Mrs M Newlands 20,300,000 3.15 Mr W SC Richards 20,193,296 3.13 Premier Miton Investors 19,000,000 2.95 A J Bell Securities 18,862,151 2.93 Optiva Securities 18,754,600 2.91 Oberon/MD Barnard 16,145,875 2.50 Davy Stockbrokers 14,270,238 2.21 IG Markets 12,933,338 2.01 Barclay Wealth 12,426,522 1.93 Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of the Company’s AIM securities. Company announcements: To access notifications made by the Company please follow this link AIM Admission Document: The Company was admitted to AIM on 1 March 2019 and a copy of the AIM Admission Document can be accessed from this link The Company’s Re-Admission Document dated 6 December 2019 can be accessed from this link and Form of Proxy for use by Shareholders at the General Meeting can be accessed here Corporate Governance Code: The Corporate Governance Code adopted by the Company and an explanation of how the Company complies with this Code can be accessed from this link Names, brief biography and responsibilities of Directors: The names of the Company Directors and brief biographical details of each can be accessed under the section on The Board Board committees: To access information on the Company’s Board Committees together with the membership of each, please follow this link Takeover Code: United Oil & Gas plc is subject to the UK City Code on Takeovers and Mergers Advisers: Details of Nominated Adviser and other key advisers can be accessed from this link PRIVACY POLICY |