AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of business
Please click on the link below for a description of the business
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Last Updated: November 23, 2010
The names of directors and biographical details
Please click on the link below for the names of directors and brief biographical details of each
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Last Updated: November 23, 2010
Board Committees and Director's responsibilities
Please click on the link below for a description (by title) of Directors' responsibilites as well as information on the Audit and Compensation Committees with the membership of those committees.
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Last Updated: November 23, 2010
Country of Incorporation and the main country of incorporation
Antrim Energy Inc. is incorporated in Alberta, Canada Corporate Access Number 208479428. Its countries of operation include both the United Kingdom and Argentina. Antrim's primary source of revenue is from Argentina.
Last Updated: August 16, 2007
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
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Last Updated: August 16, 2007
Details of any other exchange or trading platforms
On February 2, 2001, Antrim began trading on The Toronto Stock Exchange under the trading symbol "AEN". On July 31, 2003, Antrim interlisted and began trading on the Alternative Investment Market of the London Stock Exchange, trading symbol "AEY".
Last Updated: August 16, 2007
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.
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Last Updated: May 1, 2012
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last Updated: August 16, 2007
Financial Information
Please click on the link below for access to the Company's annual and interim reports.
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Last Updated: November 23, 2010
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
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Last Updated: November 23, 2010
Admission Documents and circulars
Please click on the link below to access the Company's Admission Document dated June 30, 2003
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Last Updated: August 16, 2007
Advisors
Please click on the link below for details of the company's Nominated Advisor and other key advisors.
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Last Updated: September 19, 2011
Shareholders Rights
As the Company is incorporated in Canada, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Last Updated: August 16, 2007