About us
AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2008):
| Description of the business |
Please click on the link below for a description of the business. Link: Company Profile |
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| The names of the directors and biographical details |
Please click on the link below for the names of the directors and brief biographical details of each. Link: Board Profile |
| Directors’ responsibilities |
Please click on the link below for a description (by title) of Directors’ responsibilities. Link: Directors’ Responsibilities |
| Board committees |
Please click on the link below for information on the Committees together with the membership of those committees. Link: Corporate Governance |
| Country of incorporation and main country of operation |
Xtract Energy plc is incorporated and registered in England with company number 5267047. Its main country of operation is United Kingdom. Last updated: February 2008 |
| Articles of Association |
Please click on the link below for the Memorandum and Articles of Association. Link: Articles of Association |
| Details of any other exchanges or trading platforms |
Xtract is now available for trading on the open market segment of the Frankfurt Stock Exchange (ticker R9X.FSE) in addition to AIM. Last updated: February 2008 |
| Number of securities in issue |
Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders. Link: Securities in Issue |
| Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. Last updated: February 2008 |
| Financial information |
Please click on the link below for access to the Company’s annual and interim reports. Link: Annual and Interim Reports |
| Admission document and circulars |
Please click on the Link below to access the Company’s circulars over the last 12 months. Link: Admission Documents and Circulars Please click on the Link below to access the Company’s Admission Document dated 20 January 2006. Link: Admission Documents and Circulars |
| Advisors |
Please click on the link below for the Company’s Nominated Advisor and any other key advisors. Link: Advisors |