AIM RULE 26 COMPLIANCE

• Description of the business

• Names and Biographies of the Directors

• A description of the board members responsibilities and details of committees of the board of directors and their responsibilities

• Country of Incorporation and main country of operation

• The rights of shareholders are subject to the laws of the Republic of Ireland and may be different to the rights of shareholders in a UK incorporated company

• Current constitutional documents
• AIM Admission Document 

• Petrel Resources Plc is subject to the Irish Takeover Panel Act 1997

• Current exchanges or platforms for trading in company securities:
  • There are no other exchanges or trading platforms, apart from AIM, on which the company has applied or agreed to have any of its securities (Including AIM securities) admitted or traded.

• The number of AIM securities in issue

• The percentage of AIM securities that are in issue but not in public hands

• The identity and percentage holdings of significant shareholders.

• Details of any restrictions on the transfer of Petrel Resources AIM securities:
  • There are no restrictions on the transfer of Petrel Resources securities not accounted for within the rules of the AIM market.

• Most Recent Financial Reports & Circulars.

• All notifications the company has made in the last 12 months

• The most recent AIM Admission document and documents sent to shareholders within the past 12 months.

• Details of nominated advisors and key advisors.

• Ownership of website

• Rule 26 Disclosure:
  • All information on this website has been disclosed pursuant to Rule 26 of the AIM rules for companies as outlined in the sites terms of use.

• Site Updates:
  • All pages within the site have a time-stamp showing when they were last updated pursuant to Rule 26 of the AIM rules for companies.

Page updated 4th February 2020