AIM Rule 26

The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Please follow the links for relevant information.

 

A description of the Company’s business
Please click on the link below to view the description of our business.
About Petro Matad

 

Names and biographies of the Company’s Directors
Please click on the following link to view the names and biographies of the Directors – Directors of the Company.

 

Description of Board members’ responsibilities, Board Committees and responsibilities of committee members.
Please click on the link below to view Board Members’ responsibilities, Board committees and committee members.
Corporate Governance

 

Country of incorporation and main country of operation
Please click on the link below to know more about the Company’s country of incorporation and main country of operation.
Country of Incorporation and Country of Operation

 

Memorandum of Association and Articles of Association
Please click on the link below to view the Company’s MoA.
MoA

 

Details of any other exchanges or trading platforms
The Company is quoted on the Alternative Investment Market of the London Stock Exchange and is not listed on any other exchanges or trading platforms.

 

AIM securities, significant shareholders and rights of shareholders
Please click on the link below to view the Company’s capital structure, significant shareholders of the Company and rights of shareholders.
Capital structure and Shareholder profile

 

Details on any restrictions on the transfer of AIM securities
There are no restrictions.

 

Reports
Please click on the link below to view the Company’s Financial Reports.
Reports and Presentations

 

Notifications the Company has made in the past 12 months
Please click on the link below to the announcements made by the Company.
News Releases

 

Admission Documents and shareholder circulars
Please click on the link below to view the Company’s Admission Document and any shareholder circulars.
Reports

 

Details of nominated advisers and key advisers
Please click on the link below to view the Company’s nominated and key advisers.
Corporate Directory

 

Corporate Governance

Please click on the link below to view the Company’s corporate governance arrangements.

Corporate Governance