AIM Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM and ESM Rules.

Description of business

Please click on the link below for a description of the business
Link to about PetroNeft Resources plc

Last updated September 2014

The names of the directors, biographical details, board responsibilities and committees:

Link to Directors
Link to Corporate Governance

Last updated April 2016    

Country of incorporation and main country of operation

The Company is incorporated in Ireland and the main country of operation of the Group is Russia. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Public Documents

Please click on the links below to access a copy of the Company’s Admission Documents and the Company’s Memorandum and Articles of Association
Link to the Admission Document
Link to Memorandum and Articles of Association

Last updated September 2015

Details of any other exchanges or trading platforms:

The shares are dealt on both the London AIM and Dublin ESM markets

Last updated February 2011

Number of securities in issue:

Please click on the link below for details of the number of securities in issue and, in so far the Company is aware, the percentage holdings of significant shareholders.
Link to Shares and Shareholders

Last updated February 2018    

Details, if any, of restriction on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated September 2014

Financial information

Please click on the link below for access the Company’s annual and interim reports.
Link to Annual Reports and Other Public Documents

Last updated September 2017 

Company announcements

Please click on the links below to access notifications made by the Company in the past 12 months.
Link to Announcements

Last updated January 2018


Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.
Link to Advisers

Last updated February 2018