AIM Rule 26

The information in this section of the website is disclosed for the purposes of Rule 26 of the AIM Market of the London Stock Exchange plc.

Date Last Updated

4 September 2017

Business

Union Jack Oil plc was established as a company to identify drilling, development and investment opportunities in the United Kingdom hydrocarbon sector

Country of Incorporation

England and Wales

Registered Number

07497220

Main Country of Operation

United Kingdom

Takeover Code

Union Jack Oil plc is subject to the provisions of the Takeover Code

Details of other Exchanges and Trading Platforms

The Company is not listed on any other Exchanges or Trading Platforms

Securities Information

  • 4,333,063,205 ordinary shares of 0.025p each
  • 55,052,548  unlisted warrants on issue
  • Nil shares held in treasury

The percentage of AIM securities that is not in public hands (as defined in AIM rules): 6.95%.

Significant Shareholders

  •    9.77%  Jim Nominees Limited
  •    8.86%  HSDL Nominees Limited
  •    6.24% Barclayshare Nominees Limited
  •    6.04% TD Direct Investing (Europe) Limited
  • 5.43%  Forest Nominees Limited (GC1)

Details on Restrictions on the Transfer of Securities

There are no Restrictions on the Transfer of Securities

Directors and Committees

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Corporate Governance
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Key Advisors

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RNS Announcements

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Annual Report 

2016 View

Interim Report

2017 View

Admission Document
(dated 22 July 2013)

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Shareholder Circulars

None

Memorandum and Articles of Association

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