AIM Rule 26

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

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.

Main Country of Operation

United Kingdom

Description of Business

Angus Energy is an NSTA approved, independent UK onshore oil and gas development, production and operations company with interests in the Saltfleetby gas field in Lincolnshire and its Brockham, Lidsey and Balcombe oil fields in southern England.

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

Articles of Association

Other Exchanges

The shares of Angus Energy are traded solely on AIM.

There are no shares held as treasury shares.

There are no restrictions on the transfer of Angus Energy plc ordinary shares.

Shareholders

Significant shareholders, share structure and shares not in public hands

Significant Shareholders

Takeovers and Mergers

The Company is subject to the UK City Code on Takeover and Mergers.

Annual and Interim Reports

The most recent Annual Report and all subsequent reports are published under rule 19

Results, Reports & Presentations

Notifications

All notifications made in the last 12 months

Regulatory News

Admission Document and Circulars

Admission document and other circulars sent to shareholders within the last 12 month

Documents & Circulars

Key Advisers

View our page on Key Advisers to the Company

Advisers

Last Updated Date

30th August 2024

Ownership and Hosting

This website is owned and maintained by Angus Energy plc.