AIM Rule 26 Compliance

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 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 25 September 2023 is 13,374,679,620

As at 25 September 2023, insofar as the Company is aware, the percentage of its ordinary share capital not in public hands is 40.34%

There are no restrictions on the transfer of securities.

As at 18 December 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.

Significant Shareholder Number %
Tulip Oil Holding B.V 4,256,246,528 31.82
Anavio Capital Partners LLP 545,454,545 5.19
Global Prime Partners LTD 455,000,000 3.4
Union Jack Oil PLC 430,000,000 3.22

 

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.

Nominated Adviser:
Strand Hanson Limited
26 Mount Row
Mayfair
London
W1K 3SQ


Auditors and Reporting Accountants:
Lubbock Fine
65 St Paul’s Churchyard
London
EC4M 8AB


Joint Broker:
Optiva Securities Ltd
118 Piccadilly
London
W1J 4NW


Joint Broker:
Tennyson Securities 
65 Petty France
London
SW1H 9EH


Company Secretary:
Grainne Devlin
FIM Capital Limited
55 Athol Street
Douglas
Isle of Man
IM1 1LA


Public & Investor Relations:
Ben Romney / Kelsey Traynor
Buchanan
107 Cheapside
London
EC2V 6DN


Registrar:
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey
JE1 1ES
Channel Islands