AIM Rule 26
AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (Updated: 21 May 2019):
Names of Directors, Biographical Details and Responsibilities
Please click here for details
Country of Incorporation and Main Country of Operation
Edenville Energy PLC is incorporated in England and Wales, registration number 5292528. The company is examining opportunities in the continent of Africa.
Current Constitutional Documents
See Articles of Association
Details of any other Exchanges or Trading Platforms
The Company is not listed on any other Exchange or Trading Platform.
City Code on Takeovers and Mergers
Edenville Energy PLC, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.
Number of Securities in Issue
See Share Structure
Major Shareholders
See Share Structure
Shares not in Public Hands
See Share Structure
Details on the Restrictions on Trading of Securities
There are no restrictions on the transfer of the Company’s securities.
Financial Information
See Financial Statements
Company Announcements
See News Announcements
QCA Corporate Governance Code
See application of QCA Corporate Governance Code
Admission and other Documents
Shareholder Circular 29th April 2019.
Proxy Form 29th April 2019.
Shareholder Circular 30th January 2019.
Shareholder Covering Letter 30th January 2019.
Chairman’s letter to Shareholders (dated 11th August 2016).
Please click here to view our Admission document (dated 3rd March 2010).
Notice of General Meeting
Please click here for details.
Advisors
See Corporate Directory