AIM Rule 26

Chariot Oil & Gas Limited is a company incorporated and registered in Guernsey with registered number 47532.

Business Description
Please click here for detail of our business description.

Company Information
Please click here for Company information.

Directors
Please click here for details of the Company’s Board of Directors.

Corporate Governance
Please click here for detail of our Corporate Governance.

Notifications
Recent notifications:

2016: Notice of General Meeting and Proxy Form: 23 May 2016

Archived notifications:

Please click here for archived notifications – 2015

Please click here for archived notifications – 2014

Please click here for archived notifications – 2013

Please click here for archived notifications – 2012

Please click here for archived notifications – 2011

Please click here for archived notifications – 2010

Documentation
Please click here for constitutional documents.

Please click here for financial documents.

Exchange/Trading Platform
The securities of Chariot are traded on AIM operated by the London Stock Exchange plc.

Takeovers and Mergers
Chariot Oil & Gas Limited is subject to the UK City Code on Takeovers and Mergers.

Shares in Issue
As at 23 February 2017, Chariot had in issue 268,522,457 ordinary shares (“Ordinary Shares”). No shares are held in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not in public hands was 11.1%. As Chariot Oil & Gas Limited is incorporated in Guernsey the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Significant Shareholders
Please click here to see our significant shareholders.

Share Restrictions
There are no restrictions on the transfer of Chariot shares.

Advisors
Please click here to see information regarding our advisors.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 23 February 2017.