AIM Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by Enteq Upstream plc and hosted by Midas. For further information, click on the links below:

Board Composition
The Board of Enteq Upstream PLC is responsible for determining strategic direction and reviewing management and operational performance. Operational performance is delegated to the Executive Directors, who meet regularly to review the performance of and prospects for the business. The composition of the Board is set out below.

  BoardAudit
committee
Remuneration
committee
Nomination
committee
Martin Perry Chief Executive Officer Member - - Member
David Steel Finance Director Member - - -
Iain Paterson Non-Executive Director Chairman Member Member Chairman
Robin Pinchbeck Non-Executive Director Member Chairman Chairman Member

Country of incorporation
Enteq Upstream is incorporated in England & Wales. Its registration number is 07590845.

Main country of operation
The main operating activities of Enteq Upstream are currently in the USA.

Current constitutional documents
The Company's Memorandum and Articles of Association.

Admission document
A copy can be obtained from the link above.

Share capital
As of 31 March 2017 the Company had 60,711,629 Ordinary Shares in issue. 5.9% of the Companies issued Ordinary Shares are not in public hands.

Restriction on transfer of Ordinary Shares
Save for certain lock-in agreements, there are no restrictions on the transfer of Ordinary Shares.

Shareholders
Please refer to Principal Shareholders for a list of shareholders holding more than 3% of the company’s shares.

The Directors’ shareholdings are as follows.

DirectorNumber of Issued
Ordinary Shares
(as at 31 March 2017)
Percentage of Issued
Ordinary Shares
(as at 31 March 2017)
Number of Ordinary
Shares under Option
(as at 31 March 2017)
Number of Ordinary
Shares under LTIP Award
(as at 31 March 2017)
Martin Gordon Perry 1,494,968 2.48 Nil 1,456,680
Robin Hunter Pinchbeck 931,856 1.53 Nil Nil
David Steel 197,454 0.33 210,000 536,356
Iain Stayton Paterson 327,603 0.54 Nil Nil
DirectorNumber of Issued
Incentive Shares
(as at 31 March 2017)
Percentage of Issued
Incentive Shares
(as at 31 March 2017)
Martin Gordon Perry 30,000 60.0

Takeover Code
The Company is subject to the UK Takeover Code.

RNS announcements
The Press Centre details all RNS announcements.

Advisers
Details of the NOMAD and other advisers are available on the Contact Us page.