|Registered Name||Falkland Oil and Gas Limited (FOGL)|
|Registered Office||56 John Street|
|Registration Numbers||Falkland Islands: 12913|
|Head Office||8th Floor|
101 Wigmore Street
|Telephone||+44 (0) 20 7563 1260|
|Description||FOGL is focused exclusively on offshore oil and gas exploration in the Falkland Islands.|
|Incorporation and Shareholder Rights||27 May 2004 in the Falkland Islands|
|The rights of the shareholders may be different from the rights of shareholders in a UK incorporated company.|
|Admission to AIM||14 October 2004|
FOGL has been exploring for oil and gas in the South and East Falklands Basins since 2002. The Company has undertaken extensive seismic data acquisitions and has drilled three exploration wells (Toroa, Loligo and Scotia), two of which have encountered significant volumes of hydrocarbons.
FOGL supports the growing awareness of social, environmental and ethical matters when considering business practices.
Financial Year End is 31 December.
|Listing||AIM operated by the London Stock Exchange|
|Takeover Code||Although FOGL is listed on AIM, the UK City Code on Takeovers and Mergers (the City Code) does not apply to FOGL and it will not be subject to UK takeover regulations as it is incorporated in the Falkland Islands. FOGLs articles of association do, however, provide that where any person (together with their concert parties) makes an acquisition of shares in FOGL which would (in the opinion of the Board) have triggered a mandatory offer under the City Code (had the City Code applied to FOGL), and that person fails make such an offer in the terms required by the City Code within 21 days following the date on which the obligation would have arisen, the Board may (but is not obliged to) suspend the voting rights attaching to any FOGL shares in which that person has an interest. In doing so, the Board may (but is not obliged to) take into account the provisions of the City Code (including any notes thereto) and any views of the Panel. The articles provide also that the Board shall have no liability to any person for the manner in which it exercises or refrains from exercising any such suspension powers under the articles of association or for any determination which the Board makes as to the application of such provisions to any particular circumstances.|
|Shares in issue|
533,527,186 as at 22 Dec 2014.
|Market Cap||128.05 (in millions) as at 22 Dec 2014.|