Bowleven oil & Gas
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COMPANY INFORMATION

 

Description of the business

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Last updated: 5/9/2007

 

Directors' names and biographies

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Last updated : 30/06/2008

 

Directors' responsibilities and committees

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Last updated: 30/06/2008

 

Country of incorporation and main country of operation

We are UK incorporated with operations in Cameroon and Gabon.

Last updated: 5/9/2007

 

Details of the NOMAD and key company advisers

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Last updated: 30/06/2008

 

DOCUMENTATION AND ANNOUNCEMENTS

 

Public documents including admission document and articles of association

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Last updated: 5/9/2007

 

The most recent annual reports and accounts

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Last updated: 5/9/2007

 

All interim reports published since the last report

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Last updated: 01/05/2008

 

Any publications or communications sent to shareholders within the last 12 months

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Last updated: 5/9/2007

 

SECURITIES INFORMATION

 

Details of other current and future exchanges and platforms on which securities are traded

The Company is not listed on any other exchanges or trading platforms.

Last updated: 30/06/2008

 

The number of securities in issue

The number of shares in issue as at 3 September 2008 is 86,973,318.

Last updated: 04/09/2008

 

The percentage of securities not in public hands

Shares not in public hands 0%.

Last updated: 04/09/2008

 

Identity and percentage holding of significant shareholders

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Last updated: 04/11/2008

 

Details of any restrictions on the transfer of AIM securities

The Board of Directors may, in its absolute discretion, and without assigning any reason therefore, refuse to register any transfers of shares which are not fully paid provided that such discretion may not be exercised in such a way as to prevent dealings in the share of a class from taking place on an open and proper basis.

Last updated: 13/08/2007