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.
|Remuneration Committee Terms of Reference||
|Audit and Risk Committee Terms of Reference||
|Nominations Committee Terms of Reference||
|ESG Committee Terms of Reference||
|Technical Committee Terms of Reference||
The Board is committed to delivering high standards of corporate governance. As reported in the Company’s Annual Report and Accounts 2020, 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.
The date of this statement is 16 September 2021.
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.
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.
As at 10 November 2021, 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 43.3%.
|Significant shareholder||Number of Ordinary Shares||Percentage of issued share capital|
|Crystal Amber Fund Limited*||561,000,000||28.16%|
|Kerogen Investments No. 18 Limited||318,531,211||15.99%|
* TR-1 notification dated 30 November 2021
Last updated 30 November 2021
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The information on this page was last updated on: 30 November 2021