AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2008):
Description of the Business
Please click on the link below for a description of the business.
Link: Home
The Names of the Directors and Biographical Details
Please click on the link below for the names of the directors and brief biographical details of each.
Link: Directors
Directors' Responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Link: Corporate Governance
Board Committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Link: Corporate Governance
Country of Incorporation and Main Country of Operation
Please click on the link below for information on the Country of Incorporation and main country of operation.
Link: Key Information
Current Constitutional Documents
Please click on the links below for the Memorandum and Articles of Association.
Link: Investor Relations
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Number of Securities in Issue
Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
Link: Investor Relations
Details of Any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Financial Information
Please click on the link below for access to the Company's annual and interim reports.
Link: Annual report and accounts 2009
Link: Equatorial Palm Oil Plc Short Form Report
News
Please click on the link below for access to the Company’s news releases
Link: Announcements
Admission Document and Circulars
Please click on the Link below to access the Company's Admission Document and circulars
Link: EPO Admission Document
Advisors
Please click on the link below for details of the Company's Nominated Advisor and other key advisers.
Link: Company Advisors
Last updated: Jun 2010