...Investors / AIM Rule 26


The following information is disclosed in accordance with Rule 26 of the AIM Rules . 

 


Description of the Business


Please click on the link below for a description of the business
Information / Home

The names of the Directors and Biographical details
Please click on the link below for the names and a brief biographical details of each Directors
Corporate Governance / Board of Directors

Directors Responsibilities
Please click on the link below for a description of the Directors Responsibilities
Corporate Governance / Board of Directors

Country of incorporation and main country of operation


Baron Oil PLC is a company incorporated in England and Wales Nº 5098776. Baron Oil Plc has been established in order to identify and acquire projects in the oil and gas sector, with particular emphasis on Central and Southern America, and initially focused on Peru.
Corporate Governance / Shareholders / Constitutional Documents
Information / Home

Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association and Admission to trading on AIM
Corporate Governance / Shareholders / Constitutional Documents

Details of any other exchanges or trading platforms


Baron Oil Plc is not listed on any other exchange or trading platforms

Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Corporate Governance / Main Shareholders

Details on any restrictions on the transfer of securities


There are no restrictions on the transfer of the Company´s AIM securities

Financial Information
Please click on the below link for access to the Company´s annual and interim reports
Investors / Reports & Accounts

Company announcements
Please click on the below link for access to the Company´s notification
Press / Press Release

Admission Document and Circulars
There have been no circulars or similar publications within the last 12 months Please click on the below link for access to the Company's Admission Document dated 12 May 2004 and its Admission to Trading on AIM
Corporate Governance / Shareholders / Constitutional Documents

Advisers
Please click on the below link for details of the Company's Nominated Adviser and other key advisers
Corporate Governance / Advisors


Corporate Governance Code


The directors recognise the importance of sound corporate governance commensurate with the Group’s size and the interests of shareholders.  As the Group grows, policies and procedures that reflect the FRC’s UK Corporate Governance Code will be developed. The Company has sought to comply with a number of the provisions in the Code in so far as it considers them to be appropriate for a company of this size and nature.Last

UK Takeover Code
The company is subject to the UK takeover code.

 
 



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Copyright 2009 - Baron Oil PLC – All rights reserved
 
Calle Julián Arias Aragüez 250, Miraflores 18, Lima - Perú. / Phone: +51 (1) 444 2900.