The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. Please click on the associated link for quick reference to the stated matter.

Updated: 04 December 2017

DESCRIPTION OF BUSINESS

Rose Petroleum plc is an AIM quoted multi-asset natural resources business, building on its current projects and establishing a balanced international asset portfolio. Rose is an exploration, development and production company with an Oil & Gas asset in Utah, US, a mining asset in Mexico and a further potential project in Cuba.

NAMES, BRIEF RESUMES AND RESPONSIBILITIES OF THE COMPANY’S DIRECTORS

For the details of the Directors of our Board, please click here.

For the details of The Board and its committees, please click here.

BOARD OF DIRECTORS

For the details of the Directors of our Board, please click here.

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

Rose Petroleum plc is incorporated in the UK, with main operations and assets in the USA.

CORPORATE GOVERNANCE

The Company complies with the requirements of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Companies Alliance from time to time, to the extent that they consider it appropriate. For more details, click here.

UK CITY CODE ON TAKEOVERS AND MERGERS

The Company is subject to the City Code on Takeovers and mergers, as published by the Takeover Panel and updated from time to time.

DOCUMENTS & REPORTS

Annual and Interim reports, memorandum of understanding, Admission Document, circulars etc.

To view Rose Petroleum documents and reports, please click here.

ANNOUNCEMENTS

To view our RNS announcements, please click here.

SECURITIES INFORMATION

For details of shares in issue and significant shareholders, please click here.

DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS

The company is not listed on any other exchanges or platforms.

DETAILS ON ANY RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES

There are no restrictions on the transfer of AIM securities.

 

ADVISERS & CONTACT

To see details of our advisers and contact details, please click here.