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AIM Rule 26

Enwell Energy is listed on AIM, the London Stock Exchange’s growth market, and we are required by AIM Rule 26 to provide a range of important information about the business on our website.

Description of company’s business

Enwell Energy plc is an independent oil and gas exploration and production company, which operates the MEX-GOL, SV, VAS and SC gas and condensate fields in Ukraine.

Further details of our business are found on the home page and growth strategy page, as well as elsewhere on this website.

Country of incorporation and main country of operation

Enwell Energy plc is a public limited company incorporated in England and Wales (company registration number 04462555), with its registered office at 84 Brook Street, London W1K 5EH.

Our main country of operation is Ukraine.

Directors

See details of our Board of Directors.

Key Advisors

See details of our nominated advisor and other advisors.

Shares and shareholders

The Company’s issued share capital comprises 320,637,836 ordinary shares of 5 pence each. See details of our substantial shareholders and the percentage of shares that are not held in public hands.

The Company’s shares are quoted on the AIM Market of London Stock Exchange plc under AIM stock code “ENW”. There are no restrictions on the transfer of the Company’s shares.

Regulatory news

See regulatory news.

Financial reports and circulars

See our financial reports and circulars.

Corporate governance

The Company has adopted the Quoted Companies Alliance Corporate Governance Code 2018 (“QCA Code”) as its corporate governance code.

See our Corporate Governance Statement.

Articles of Association

See our Articles of Association.

Admission document

See our Admission document.

Takeovers and mergers

The company is subject to the UK City Code on Takeovers and Mergers.

 

 

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