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 was established in order to identify, acquire and explore projects in the oil and gas sector, initially in South America but more recently in the United Kingdom and SE Asia
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
BOIL has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code The board recognizes the importance of sound corporate governance. The Company has adopted the QCA Code, which the directors consider appropriate for a company of our size and nature. The QCA takes key elements of good governance and allows companies to apply them in a manner which is appropriate for the differing needs of small companies. The “Comply or Explain” maxim allows companies to inform shareholders where policies differ from the norm and why.
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.