The following information and links are provided for the purposes of AIM rule 26.
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
Articles of Association
Coro Energy Investor Presentation
Saffron Investor Presentation
Links to key PDF's
Board of Directors
Interim Report 2017
London Stock Exchange
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
Grant Thornton UK LLP
30 Finsbury Square
Turner Pope Investments
6th Floor, Becket House, 36 Old Jewry
Watson Farley & Williams LLP
15 Appold Street
Share Registrars Limited
27-28 East Castle Street
AMBA Secretaries Limited
400 Thames Valley Park Drive
Thames Valley Park
Country of incorporation and main country of operations
Country of incorporation: England and Wales
Company registration number: 10472005
Main country of operation: Italy
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 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.