AIM Schedule One - United Oil & Gas plc (6906O)
January 31 2019 - 6:30AM
UK Regulatory
TIDMUOG
RNS Number : 6906O
AIM
31 January 2019
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION
IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM
RULES")
COMPANY NAME:
UNITED OIL & GAS PLC ("UOG", "United" or the "Company")
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY
TRADING ADDRESS (INCLUDING POSTCODES) :
Registered office address:
200 Strand
London
WC2R 1DJ
Trading address:
9 Upper Pembroke Street
Dublin 2
Ireland
COUNTRY OF INCORPORATION:
England and Wales
COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED
BY AIM RULE 26:
www.uogplc.com
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR,
IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING
POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE
TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:
UOG is an oil and gas exploration and development company brought
to the Official List (Standard Segment) in July 2017 by way
of a reverse takeover of Senterra Energy plc.
The Company has a number of directly held oil & gas assets
located in the UK, Italy and Jamaica in development of which
it is actively involved. UOG's aim is to focus on production,
development and low-risk appraisal/exploration oil and gas
assets in Europe, whilst remaining alert for growth opportunities
on a global basis, primarily in Caribbean, Latin America and
Africa.
The Company currently has its executive management team in
Dublin and the business operates in three countries - UK, Italy
and Jamaica.
DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS
AS TO TRANSFER OF THE SECURITIES (i.e. where known, number
and type of shares, nominal value and issue price to which
it seeks admission and the number and type to be held as treasury
shares):
Number of ordinary shares of GBP0.01 each ("Ordinary Shares")
for which Admission is being sought: 345,613,985
There are no restrictions as to the transferability of the
Ordinary Shares.
No Ordinary Shares will be held in treasury on Admission.
CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING)
AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
No capital to be raised on Admission.
Anticipated market capitalisation on Admission GBP17 million
(depending on the prevailing mid-market share price of the
Company's Ordinary Shares currently listed on the Standard
Listing prior to Admission)
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
4.64%
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH
THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE
OR WILL BE ADMITTED OR TRADED:
The Company's Ordinary Shares are currently admitted to the
Official List (by way of a Standard Listing) and to trading
on the London Stock Exchange's Main Market for listed securities.
The listing will be cancelled concurrently with AIM Admission.
Therefore, as from Admission the Company's Ordinary Shares
will only be traded on AIM.
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS
(underlining the first name by which each is known or including
any other name by which each is known):
Alan Graham Martin, Non-Executive Chairman
Brian Edward Andrew Larkin, Chief Executive Officer
Jonathan James Leather, Chief Operating Officer
Alberto Cattaruzza, Non-Executive Director
FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED
AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER
ADMISSION (underlining the first name by which each is known
or including any other name by which each is known):
NONE
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (H) OF THE AIM RULES:
N/A
(i) ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION
DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited
interim financial information)
(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS
PURSUANT TO AIM RULES 18 AND 19:
(i) 31 December
(ii) Accountants' report for the year ended 31 December 2017
along with comparatives for the periods ended 31 December 2016
and 31 December 2015 and also unaudited half-yearly accounts
for the six-month period ended 30 June 2018 along with comparatives
for the period ended 30 June 2017
(iii) 30 June 2019 (annual accounts for the year ended 31 December
2018
30 September 2019 (half-yearly accounts for the six-month period
ended 30 June 2019)
30 June 2020 (annual accounts for the year ended 31 December
2019)
EXPECTED ADMISSION DATE:
28 February 2019
NAME AND ADDRESS OF NOMINATED ADVISER:
Beaumont Cornish Limited
10th Floor
30 Crown Place
London
EC2A 4EB
NAME AND ADDRESS OF BROKER:
Optiva Securities Limited
49 Berkeley Square
Mayfair
London
W1J 5AZ
OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE
(POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL
DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
The AIM Admission Document will be available from the Company's
registered office and from the offices of Beaumont Cornish,
10th Floor, 30 Crown Place, London EC2A 4EB during normal business
hours on any weekday (Saturdays and public holidays excepted).
An electronic version will be available to download from the
Company's website: www.uogplc.com
THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO
APPLY
QCA Corporate Governance Code
DATE OF NOTIFICATION:
31 January 2019
NEW/ UPDATE:
New
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
PAAWGUQWGUPBGUG
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