The following information and links are provided for the purposes of AIM rule 26.

Business description

Coro Energy is a Pan European South East Asian full cycle oil and gas explorer and producer.

Coro has a an interest in 5 Italian production licenses and 7 exploration licenses.

Current constitutional document

Admission Document

Articles of Association 


Coro Energy Investor Presentation

Saffron Investor Presentation

Links to key PDF's

Board of Directors 

Corporate Governance 

Interim Report 2017

Regulatory news

London Stock Exchange

Significant shareholders

Shareholder Ordinary Shares Share Capital

CIP Merchant Capital Ltd - 150,684,929 - 21.02 per cent.

Po Valley Energy Limited* - 100,000,000 - 13.95 per cent.

Lombard Odier Asset Management (USA) – 1798 Volatis Fund Limited - 50,110,403 - 6.99 per cent.

Cazadores Investments Ltd. - 34,246,575 - 4.78 per cent.

Lombard Odier Asset Management (USA) – LMAP EPSILON Limited - 31,569,553 - 4.40 per cent.

* Assuming that Po Valley Energy Limited does not distribute its shares by way of capital reduction. Should Po Valley Energy proceed with the Po Valley Energy Capital Reduction, which the Company understands it intends to do shortly after Admission and assuming Po Valley Energy distributes the Ordinary Shares it currently holds in full, Michael Masterman would hold 26,412,190 Ordinary Shares (representing 3.68 per cent. of the Enlarged Share Capital) and Kevin Bailey would hold 22,372,676 Ordinary Shares (representing 3.12 per cent. of the Enlarged Share Capital), in each case assuming no issue of Ordinary Shares between the date of Admission and the date of completion of the Po Valley Energy Capital Reduction.



PKF Littlejohn LLP

1 Westferry Circus
Canary Wharf
E14 4HD
United Kingdom

Grant Thornton UK LLP

30 Finsbury Square
United Kingdom

Turner Pope Investments

6th Floor, Becket House, 36 Old Jewry
United Kingdom

Watson Farley & Williams LLP

15 Appold Street
United Kingdom
Share Registrars

Share Registrars Limited

27-28 East Castle Street
United Kingdom
Company Secretary

AMBA Secretaries Limited

400 Thames Valley Park Drive
Thames Valley Park
United Kingdom

Key information

Country of incorporation and main country of operations

Country of incorporation: England and Wales

Company registration number: 10472005

Main country of operation: Italy

Registered address

The Junction
Station Road
WD17 1EU
United Kingdom

Shares not in public hands

In accordance with AIM Rule 26, in so far as the Company is aware as at January 2017, the percentage of the Company's issued share capital that is not in public hands is 36.8%.

Corporate governance code

The Company complies with the Corporate Governance Code for Small and Mid-Size Quoted Companies published by the Quoted Company Alliance (“QCA Guidelines”).

Details of restrictions of the transfer of securities

There are no restrictions on the transfer of ordinary shares.

Details of any other exchanges

The securities of the Company are solely traded on the AIM market operated by London Stock Exchange Plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Voting shares

Voting rights: 716,809,721

Shares not in public hands: 263,605,641 which represent 36.8% of shares in issue

UK takeover code applicability

The UK City Code on Takeovers and Mergers applies to the Company.