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AIM Rule 26 Information

  • Last Updated

    Last updated 8th April 2019

  • Business description

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

    coro energy is pan european & south east asian full cycle exploration and production oil and gas company focused on identifying and commercialising high graded discoveries in south east asia with a preference for gas over oil.

  • Current constitutional document

  • Significant Shareholders

    Shareholder Ordinary Shares Share Capital
    Lombard Odier Asset Management (Europe) Limited - 193,485,156 - 24.5% per cent.
    CIP Merchant Capital Ltd - 150,684,929 - 19.1% per cent.
    Conrad Petroleum Ltd - 54,814,533 - 6.9% per cent.
    UBS (Zurich) - 32,302,311 - 4.14% per cent.
    Last updated: 2 May 2019

    ISC
    789,585,604
    As at 2 May 2019

    Shares not held in public hands
    45.1%
    As at 2 May 2019

  • Advisors

    Auditors

    PKF Littlejohn LLP
    1 Westferry Circus
    Canary Wharf
    London
    E14 4HD
    United Kingdom

    NOMAD

    Cenkos Securities plc
    6-8 Tokenhouse Yard
    London
    EC2R 7AS
    United Kingdom

    Joint Broker

    Turner Pope Investments
    6th Floor, Becket House, 36 Old Jewry 
    London
    EC2R 8DD
    United Kingdom
    Mirabaud Securities Ltd
    5th Floor, 10 Bressenden Place,
    London,
    SW1E 5DH
    United Kingdom

    Lawyers

    Watson Farley & Williams LLP
    15 Appold Street
    London
    EC2A 2HB
    United Kingdom

    Share Registrars

    Link Asset Services
    Link Asset Services
    The Registry
    34 Beckenham Road
    Beckenham
    Kent BR3 4TU

    Company Secretary

    AMBA Secretaries Limited
    400 Thames Valley Park Drive
    Thames Valley Park
    Reading
    RG6 1PT
    United Kingdom

  • 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

    40 George Street
    Marylebone
    London
    W1U 7DW
    United Kingdom

  • Shares not in public hands

    In accordance with AIM Rule 26, in so far as the Company is aware as at 8 April 2019, the percentage of the Company's issued share capital that is not in public hands is 48.91%.

  • 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.

  • Number of securities in issue

     The number of securities in issue is 718,522,049 as at 8th April 2019.

    There are no Ordinary Shares held in treasury and therefore the number of Ordinary Shares with voting rights is 718,522,049.

  • UK takeover code applicability

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

  • Corporate Governance