AIM Rule 26  

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2010):

   
 

Description of the Business
Xtract Energy Plc - About Us

 
   
 

Names, brief resume and responsibilities of Directors
Xtract Energy Plc - Board of Directors

 
   
 

Board Committees and Terms of Reference
Please click here to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

 
   
 

Country of Incorporation and main country of Operation
Xtract Energy plc is incorporated and registered in England with company number 5267047. Its main country of operation is United Kingdom.

 
   
 

Current Constitutional documents
The Company’s Memorandum and Articles of Association can be viewed below.
Xtract Energy Plc - Company Documents

 
   
 

Exchanges/trading platforms on which Xtract Energy has applied or agreed to have any of its securities admitted or traded
Xtract is now available for trading on the open market segment of the Frankfurt Stock Exchange (ticker R9X.FSE) in addition to AIM.

 
   
 

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage
holdings of significant shareholders

The number of shares in issue as at 12 June 2013 was 2,306,105,128.
For the purposes of AIM the number of shares not in public hands as at 12 June 2013 was approximately 33.65%.

Xtract Energy Plc - Capital Structure

 
   
 

Details of any restrictions on the transfer of its AIM securities
There are no restrictions on the transfer of any of the company's AIM securities.

 
   
 

Most Recent Annual Report and any other results reports published since the last annual report
Xtract Energy Plc - Financial Documents

 
   
 

All notifications that Xtract Energy has made in the past 12 months
Xtract Energy Plc - News

 
   
 

Admission Document and Circulars
Please click on the Link below to access the Company’s Admission Document dated 20 January 2006.

Xtract Energy Plc - Company Documents

 
   
 

Details of nominated advisors and other key advisors
Xtract Energy Plc - Advisor Contacts

 
     
 

Financials

 
   
       

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Xtract Energy Plc
AIM : XTR
4th floor, 2 Cromwell Place, London, SW7 2JE, United Kingdom | Telephone: +44 (0) 20 3416 6471 | Facsimile: +44 (0) 20 7589 7806
email: info@xtractenergy.co.uk

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