AIM Rule 26

Whilst the Company de-listed from AIM, in September 2017, in order to complete the acquisition of Tullow 101 Netherlands B.V., this section of the website effectively contains information required to be disclosed by Rule 26 of the AIM Rules for Companies. The Company attempts to match these requirements, as best it can, during the period of de-listing. The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under Rule 26. Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities. The distribution of any such document in other jurisdictions may be restricted by law and therefore persons into whose possession any such document comes should inform themselves about and observe any restriction.

Directors Andrew Cochran, William Phelps & Rasik Valand Directors’ Biographies
Country of Incorporation
England and Wales
Company Number 3793723
Main countries of operation
The Netherlands & United Kingdom
Constitutional documents Memorandum and Articles of Association
Number of shares in issue 29,886,836 1 January 2020
Number of shares held in the Company in treasury None 1 January 2020
Percentage of shares not in public hands 33.23% 1 January 2020
Significant shareholders and percentage shareholdings
Third Energy Holdings Ltd. (TEHL)
Andrew Cochran
Sector Fund Ltd
William Phelps
P. Richards
Frederik Dekker
1 January 2020
Directors shareholdings
Andrew Cochran
William Phelps
Rasik Valand (representing TEHL)
Restrictions on transfers of shares
There are no restrictions on the transfer of shares
Latest Annual Report
2019 Annual Report
Notifications made in the last 12 months
Most recent admission document
AIM admission document dated 23 March 2011 in connection with the placing of 100,000,000 ordinary shares which were admitted to AIM together with the rest of the issued share capital of the Company on 23 March 2011
AIM Admission Document
Business Hague and London Oil PLC was an AIM-quoted Oil & Gas Exploration & Production Company currently with production, development, appraisal and exploration assets in Dutch Continental Shelf (DCS) of the Netherlands as well as the United Kingdom Continental Shelf (UKCS) (Northwest Europe) and an appraisal asset in South East Asia (Philippines).
Circulars or similar publications sent to shareholders in the last 12 months
Letter to shareholders 8 June 2020
Notice of AGM 08 June 2020
Details of any other exchanges or trading platforms on which Hague and London Oil  has appplied or agreed to have its shares admitted or traded None
Details of the corporate governance code Corporate Governance
UK City Code on Takeovers and Mergers Applicable
Nominated Adviser – Appointment pending –   –
Broker – Appointment pending –   –
Auditors BDO LLP
Solicitors Linklaters LLP
Public Relations Camarco
Registrars Link Asset Services