AIM 26
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. The items appear in the order shown in the AIM Rules.
Name
DEO Petroleum plc
Description of the business
See under Investor Relations
Directors
Board
Responsibilities of the board and committees
The Corporate Governance section under the Our Business tab describes the composition and role of the Board.
Country of incorporation
DEO Petroleum plc is registered in England and Wales - Registered No 03882653
Main country of operation
United Kingdom
Constitutional documents
Memorandum and Articles of Association, Certificate of Registration
See under Corporate Documents
Other exchanges
DEO petroleum plc has only one class of securities (ordinary shares) and has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
AIM securities
Top 10 Shareholders
(source Argus Vickers - figures correct as of 25.1.12)
|
|
Ordinary Shares held |
% of issued share capital |
|
|
|
Meridian Services (Monaco) SAM |
11,273,582 |
26.15% |
|
|
|
RAB Capital Limited |
5,411,714 |
12.55% |
|
|
|
Curtis P S Esq |
3,807,402 |
8.83% |
||
|
Hargreave Hale & Co |
2,748,888 |
6.38% |
|
|
|
Selftrade |
1,821,450 |
4.23% |
|
|
|
Novum Private Clients Limited |
1,457,000 |
3.38% |
|
|
|
Eden Group |
1,272,202 |
2.95% |
|
|
|
Amati Global Investors Limited |
1,172,222 |
2.72% |
|
|
|
Barclays Stockbrokers Limited |
1,168,494 |
2.71% |
|
|
|
Sector Investments Managers Limited |
1,111,111 |
2.58% |
|
|
|
|
|
|
||
|
Directors |
|
|
Options Held |
Exercise Price |
|
David Marshall |
1,153,845 |
2.68% |
651,216 |
45p |
|
Kevin Burke |
1,153,845 |
2.68% |
578,191 |
45p |
|
Richard Mays |
577,000 |
1.34% |
578,191 |
45p |
|
Gregor Goodwin |
384,700 |
0.89% |
578,191 |
45p |
|
Rakesh Patel |
77,877 |
0.18% |
40,000 |
45p |
|
Senior Management |
|
|
|
|
|
Adrian Jones |
769,300 |
1.78% |
578,191 |
45p |
|
Michael Coulthard |
384,700 |
0.89% |
520,371 |
45p |
TR1 forms listed on Corporate Documents page
Number of AIM securities in issue: 43,109,931.
Annual and interim reports
The most recent Annual Report and all subsequent reports published under Rule 19 – see under Financial Reports
Notifications
All notifications made in the last 12 months
See under News
Admission document and circulars
Admission document and other circulars sent to shareholders within the last 12 months
See under Corporate Documents, Financial Reports
Nominated adviser and other key advisers
Nominated adviser
Canaccord Genuity LLP
Nominated broker
FirstEnergy Capital LLP
Canaccord Genuity
Auditor
Deloitte LLP
Solicitors
McGrigors LLP
Registrars
Neville Registrars Limited
Tax
Deloitte
Last updated date
7th November 2011
Ownership and hosting
This website is owned and maintained by DEO Petroleum plc.
