AIM Rule 26

Hurricane's core business is the exploration, appraisal and development of hydrocarbon resources from fractured basement reservoirs. For further information, see About Us.

For details of each of the directors and their responsibilities, see Board.

The composition of the Board's committees are outlined on the Governance page. The terms of reference documents, outlining each committees’ responsibilities are available for download below.

The Board is committed to delivering high standards of corporate governance. As reported in the Company’s Annual Report and Accounts 2021, the Board has chosen to adopt the QCA Corporate Governance Code (the Code). This is an appropriate framework for the Company, given its size and quotation on the AIM market of the London Stock Exchange. 

Further details of Hurricane's corporate governance can be found here.

The date of this statement is 04 May 2022.

Hurricane Energy plc is registered in England & Wales, reg no: 5245689. The main country of operation is the UK. As we are incorporated in the UK, the rights of shareholders are governed by English law.

Hurricane is subject to the rules of the UK City Code on Takeovers and Mergers.
 

Our current constitutional documents are available on the Corporate documentation page.

Hurricane's Ordinary Shares are admitted to trading on AIM, the market of that name operated by the London Stock Exchange. There are no restrictions on the transfer of securities.

Hurricane's 7.50% convertible bonds due 2022 and issued on 24 July 2017 are listed on the International Stock Exchange, the market of that name based in the Channel Islands and operated by The International Stock Exchange Group Limited. Further details are available on the Convertible bond page.

You can view and download a copy of our AIM admission document here. Our notices to shareholders of general meetings are available here and other shareholder circulars are available here.

As at 08 March 2022, the number of ordinary shares of £0.001 each in Hurricane Energy plc in issue was: 1,991,871,556.

The percentage of securities not in public hands was 45.0%.

Last updated 15 March 2022

See Annual Reports.

For all notifications made by us in the past 12 months see our Regulatory News Service.