Aim Rule 26

Angus Energy information is disclosed in accordance with Rule 26 of the AIM Rules.

Item Details Location and Link
Company Name Angus Energy Plc.  
Country of Incorporation Angus Energy Plc, incorporated in England and Wales on 1 June 2015 under the Companies Act 2006, with registered number 09616076. Company Information
Description of Business Angus Energy Plc. operates a UK onshore focused oil and gas business with interests in two recently producing oil fields in southern England with development and exploration upside. About Angus
Board of Directors Names and brief biographical description of the Directors. Management and Directors
Responsibilities of the Board and Committees The Management and Directors section describes the composition, role and working of the Board and includes full Terms of Reference of all Board Committees. Corporate Governance
Constitutional Documents Articles of Association. Company Information
Main Country of Operation United Kingdom.  
Other Exchanges Angus Energy plc has only one class of securities (ordinary shares) which are admitted to trading on AIM. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.  
AIM Securities The number of AIM securities in issue, the number of treasury shares, the percentage of AIM securities not in public hands, the identity and percentage holdings of significant shareholders.

There are no shares held as treasury shares.

There are no restrictions on the transfer of Angus Energy plc ordinary shares.
Financial Calendar, Share Structure & Significant Shareholders
Shareholders Significant shareholders, share structure and shares not in public hands. Share Structure & Significant Shareholders
Annual and Interim Reports The most recent Annual Report and all subsequent reports are published under rule 19. Reports & Presentations
Notifications All notifications made in the last 12 months. News
Admission Document and Circulars Admission document and other circulars sent to shareholders within the last 12 month. Reports & Presentations
Nominated Adviser and Other Key Advisers Nominated Adviser:
Beaumont Cornish Limited
http://www.beaumontcornish.com

NEX Exchange Corporate Adviser:
Alfred Henry Corporate Finance Limited
http://www.alfredhenry.com

Broker:
Optiva Securities Limited
http://optivasecurities.com

Reporting Accountants & Auditor:
Crowe Clark Whitehill LLP
https://www.croweclarkwhitehill.co.uk

Solicitors:
Fladgate LLP

https://www.fladgate.com

Registrar:
Share Registrars Limited
https://www.shareregistrars.uk.com/ShareRegPortal/default.aspx
Advisers
Last Updated Date 23 November 2017  
Ownership and Hosting This website is owned and maintained by Angus Energy plc.