AIM Rule 26 checklist

This information was disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on the 26th of August 2016.

 

Country of incorporation / main country of operation

San Leon Energy plc is incorporated in Ireland. The San Leon Group (San Leon Energy plc and its wholly owned trading subsidiaries) is an international group of companies focused on the exploration and production of oil and gas in Nigeria, Poland, Albania, Morocco, Spain, Ireland and France.

Description of business

The San Leon Group is an international group of companies focused on the exploration and production of oil and gas projects in Nigeria, Poland, Albania, Morocco, Spain and Ireland. 

Details of other listings or trading platforms

San Leon Energy plc is quoted on the London Stock Exchange (AIM).
In addition, Level 1 ADRs (American Depositary Receipts) can be traded (Deutsche Bank is the depositary bank).

Details of the nominated adviser and other key advisers

Names of directors
Mr Oisin Fanning
Mr Mutiu Sunmonu
Mr Raymond King
Mr Joel Price
Mr Alan Campbell
Mr Mark Phillips
Mr Ewen Ainsworth

Directors' biographical details

Directors' responsibilities

Directors' committee memberships

Corporate governance

Memorandum and articles of association 

Number of securities in issue

Percentage of securities not in public hands

Identity and holdings of significant shareholders

Annual Reports published for the last three years and Interim Reports published since last Annual Report

Notifications made to AIM in the past 12 months

The latest admission document

Any circulars / shareholder publications sent to shareholders in the past 12 months

The Company is not subject to the UK City Code on Takeovers and Mergers.

List of any restrictions on the transfer of the companies securities

San Leon Energy Plc is incorporated in Ireland. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. 

There are no restrictions on the transfer of securities.

Registered office details

First Floor
Wilton Park House
Wilton Place
Dublin 2
Republic of Ireland
Registered Number: 237825 Republic of Ireland

 


 

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