Shares issued

As at 5 February 2020, the number of ordinary shares in issue was 408,770,638. The Company does not hold any shares in treasury.

Major shareholders

As at 5 February 2020, the Company has been notified of the following interests in three per cent or more of the issued ordinary share capital of the Company:

Name of Shareholder Number of Ordinary Shares% of
issued share capital
Forum Energy Services Limited94,041,01123.01%
Premier Miton Group plc49,288,34712.06%
Sister Holding SAS15,912,0153.89%

 

Shares not in public hands

In terms of AIM Rules revised in March 2018, and insofar as the Company is aware, as at 30 September 2019, 47.67% of the Company's AIM securities were not in public hands.

 

Statement of the rights of shareholders

The rights of shareholders are governed by English law.

 

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

 

UK City Code on Takeovers and Mergers

AAOG is subject to the UK City Code on Takeovers and Mergers.

 

Details of other exchanges or trading platforms

The Company has not applied for or agreed to have any of its securities admitted to or traded on any exchange or trading platform other than AIM.

 

Shareholder circulars

Name
Download
Notice of General Meeting to be held on 16 April 2020
58 KB
Results of Proxy votes
122 KB
Proxy form for General Meeting held on 13 January 2020
30 KB
Notice of General Meeting held on 13 January 2020
72 KB
Proxy form for General Meeting held on 9 September 2019
506 KB
Results of Proxy votes
100 KB
Notice of General Meeting held on 9 September 2019
43 KB
Results of Proxy votes
95 KB
Proxy form for Annual General Meeting held on 28 June 2019
166 KB
Notice of Annual General Meeting held on 28 June 2019
263 KB
Results of Proxy votes
180 KB
Proxy form for General Meeting held on 17 December 2018
139 KB
Notice of General Meeting held on 17 December 2018
288 KB
Notice of General Meeting held on 13 November 2018
168 KB
Proxy form for General Meeting held on 13 November 2018
136 KB
Results of Proxy votes
112 KB
Notice of General Meeting held on 20 July 2018
119 KB
Proxy form for General Meeting held on 20 July 2018
137 KB
Notice of Annual General Meeting held on 29 June 2018
111 KB
Proxy form for Annual General Meeting held on 29 June 2018
51 KB
Notice of General Meeting held on 4 June 2018
586 KB

Page last updated: 25 March 2020