AIM Rule 26

The information contained within the section of this website is for the purposes of AIM rule 26.

Description of the business

Bowleven plc is an independent exploration and development company focused on Africa.

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Last updated:
January 2017

Directors' names and biographies

We have an experienced management team focused on delivering our stated objectives of converting resources to reserves in Cameroon and pursuing high impact exploration opportunities in our focus area of Africa.

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Last updated:
January 2016

Directors' responsibilities and committees

Last updated:
August 2016

Country of incorporation and main country of operation

We are UK incorporated and have interests in Cameroon.

Last updated:
October 2016

Details of the NOMAD and key company advisers

Last updated:
January 2017

Public documents including admission document and articles of association

Last updated:
March 2016

The most recent interim report

Last updated:
March 2016

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

Last updated:
November 2016

Regulatory news

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Last updated:
January 2017

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

Bowleven plc has traded on AIM since December 2004.

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

Last updated:
April 2013

The number of securities in issue

As at 2nd February 2017, the number of shares in issue is 328,083,881 with 7,807,281 shares being held in treasury. Therefore the number of shares in issue with voting rights is 320,276,600

Last updated:
February 2017

The percentage of securities not in public hands

As far as the Company is aware, the percentage of shares not in public hands is 17.63%. This percentage has been calculated based on total shares in issue as at 31 December 2016, being 327,963,881.

As required by the AIM Rules, this percentage includes shares held by related parties (directors and substantial shareholders i.e. holdings over 10%), the trustees of the Company's Employee Benefit Trust and shares held by the Company in treasury.

Last updated:
January 2017

Identity and percentage holding of significant shareholders

Last updated:
January 2017

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:
November 2011

Takeover regulations

The Company is subject to the UK City Code on Takeovers and Mergers.

Last updated:
December 2015