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

12 March 2018


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


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

  • 5,803,651,431 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): 14.76%.

Significant Shareholders

  •    13.20% The Bank of New York         (672938)
  •    10.09%     Forest Nominees Limited (GC1)
  •    5.16%  HSDL Nominees Limited
  •    5.02% Interactive Investor       Services Nominees Limited (SMKTNOMS)
  •    4.90% Barclays Direct Investing Nominees Limited (Client 1)
  •   3.46% Lawshare Nominees Limited (Dealing)
  •   3.32% Hargreaves Lansdown (Nominees) Limited (VRA)
  •  3.32% Hargreaves Lansdown (Nominees) Limited (15942)

Details on Restrictions on the Transfer of Securities

There are no Restrictions on the Transfer of Securities

Directors and Committees

Corporate Governance

Key Advisors


RNS Announcements


Annual Report 

2016 View

Interim Report

2017 View

Admission Document
(dated 22 July 2013)


Shareholder Circulars


Memorandum and Articles of Association