-
Home
-
Investors
- AIM Rule 26
AIM Rule 26
The following information is being provided for the purposes of AIM Rule 26 compliance. This information was last updated 24 August 2015.
Business Description
The Company, through its wholly owned subsidiary, Xcite Energy Resources plc ("XER"), is an appraisal and development company, which is focused on the appraisal and development of heavy oil resources in the North Sea on the United Kingdom Continental Shelf.
The Company is incorporated and domiciled in the British Virgin Islands under the BVI Business Companies Act, 2004 with its registered office in Tortola, BVI, under Company Number 1376877. As such, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is listed on AIM in London and the Toronto Stock Exchange – Venture Division in Canada.
In 2003 XER was awarded its 100% working interest in the Bentley field in Block 9/3b in the UK North Sea. In 2013 XER was awarded its 100% working interests in Blocks 9/4a, 9/8b and 9/9h. All of the Company’s current material assets are held through XER.
XER’s corporate office is located at , Guildford, Surrey, GU2 4RG, United Kingdom. XER’s operational office is located at , Aberdeen, AB15 4YD, United Kingdom.
The executive management team of the Company includes experienced oil professionals with over 100 years of combined industry experience.
Directors and Management
Read our Directors' profiles
Read our Management Team profiles
Responsibilities of the Board
Corporate Governance
Board of Directors
Audit Committee
Remuneration and Nominating Committee
Internal Controls
Financial Statements
Annual Reports
2014 Annual Report
2013 Annual Report
2012 Annual Report
2011 Annual Report
2010 Annual Report
2009 Annual Report
2008 Annual Report
Quarterly Financial Statements
31 March 2011
30 June 2011
30 September 2011
31 March 2012
30 June 2012
30 September 2012
31 March 2013
30 June 2013
30 September 2013
31 March 2014
30 June 2014
30 September 2014
31 March 2015
30 June 2015
Major Shareholder Analysis
View the shareholder analysis and free float information
Constitutional Documents
Articles of Association
Admission Document
Annual Information Form
Published : Monday, August 24, 2015 3:28 PM UTC