The following information is disclosed in accordance with Rule 26 of the AIM Rules (July 2016).

Item Details Location & Link
Company Name Egdon Resources plc
Country of Incorporation Egdon Resources plc was incorporated in England and Wales in 2007. The Company Registration Number is 06409716. Company Information
Description of Business Egdon Resources plc is involved in the exploration and production of hydrocarbons in the onshore UK and Europe. The company currently has a portfolio of oil and gas exploration and production assets in the UK and France. About Egdon
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 Egdon Resources plc has only one class of securities (ordinary shares) and 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 Egdon Resources plc ordinary shares.

Financial Calendar & Reports

 

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
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 months Reports & Presentations
Nominated adviser and other key advisers Nominated Adviors & Brokers:
Cantor Fitzgerald Europe
Visit websiteJoint Brokers:
VSA Capital plc
Visit websiteFinancial Public Relations:
Buchanan Communications Ltd.
Visit websiteReporting Accountants & Auditors:
Nexia Smith & Williamson
Visit websiteSolicitors:
Norton Rose
Visit websiteRegistrars:
Capita IRG plc
Visit websiteBankers:
HSBC Bank Plc
Visit website
Advisors
Last updated date 26 August 2016
Ownership and hosting This website is owned and maintained by Egdon Resources plc
Codes Egdon Resources plc is subject to the UK takeover code