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	22 September 2020
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	19,815,906,325 ordinary shares of 0.025p each 6,074,510 unlisted warrants in issue Nil shares held in treasury The percentage of AIM securities that is not in public hands (as defined in AIM rules): 2.31%.
Significant Shareholders	8.11% Barclays Direct Investing Nominees Limited (Client 1) 7.54% Interactive Investor Services Nominees Limited (SMKTNOMS) 7.19% Hargreaves Lansdown (Nominees) Limited (15942) 7.16% HSDL Nominees Limited 6.38% Hargreaves Lansdown (Nominees) Limited (HLNOM)
Details on Restrictions on the Transfer of Securities	There are no Restrictions on the Transfer of Securities
Directors and Committees	View
Corporate Governance Policy	View
Key Advisors	View
RNS Announcements	View
Annual Report	2019View
Interim Report	2020 View
Admission Document (dated 22 July 2013)	View
Shareholder Circulars	None
Memorandum and Articles of Association	View