The information on this page is disclosed for the purposes of AIM Rule 26 and it was last updated on 11 April 2023
Beacon Energy plc is an international oil & gas company listed on the AIM Stock Exchange under the ticker AIM: BCE. For further information, go to Operations.
For a full list of Directors, go to Board & Management.
For a full list of the Directors’ responsibilities, go to Corporate governance.
The function of the Board is supported by an audit committee, a remuneration committee, a nominations committee and an AIM Rules and UK MAR Compliance Committee.
The Board has also agreed that appointments to the Board are made by the Board as a whole and so has not created a Nominations Committee. The Board shall review further appointments as scale and complexity grows. For further details on the company's Corporate Governance Statement go to Corporate governance.
Beacon Energy plc is incorporated in the Isle of Man and the Company’s principal country of operation is Germany. As the Company is incorporated in the Isle of Man the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is subject to the UK city code on Takeovers and Mergers.
For the Company’s constitutional document, go to Corporate Documents.
The Company is not listed on any other exchanges or trading platforms.
The total number of securities in issue as at 11 April 2023 is 10,507,679,620.
As at 11 April 2023, insofar as the Company is aware, the percentage of its ordinary share capital not in public hands is 63.56%
There are no restrictions on the transfer of securities.
As at 11 April 2023 the Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company.
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* Larry Bottomley and Mark Rollins are both existing directors of the Company, being the Chief Executive Officer and Chairman, respectively.
For all of the Company’s financial information, go to Corporate Documents.
For the Company’s admission document and circulars, go to Corporate Documents.
For a full list of the Company’s announcements, go to News. In accordance with AIM Rule 26 and Market Abuse Regulations, company announcements will be available for a period of at least 5 years.
For the Company’s corporate governance code, go to Corporate Governance.
Strand Hanson Limited
26 Mount Row
Auditors and Reporting Accountants:
65 St Paul’s Churchyard
Optiva Securities Ltd
65 Petty France
FIM Capital Limited
55 Athol Street
Isle of Man
Public & Investor Relations:
Ben Romney / Kelsey Traynor
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