AIM Rule 26

Last reviewed on 16 February 2018. The information has been disclosed pursuant to the Rule 26 of the AIM Rules for Companies.

Description of the business

Please click for a description of the business.

The names of the directors and biographical details

Please click for the names of the directors and brief biographical details of each.

Directors’ responsibilities

Please click for a description (by title) of Directors’ responsibilities.

Board committees

Please click for information on the Audit and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation

Magnolia Petroleum Plc is incorporated in England and Wales with the company number 5566066. Its main country of operation is the United States of America.

Current constitutional documents

Please click for the Memorandum and Articles of Association.

Admission document

Please click to access the Company’s Admission Document

Circulars

Please click to access the Company’s Circulars

Advisers

Please click for details of the Company’s Nominated Adviser and other key advisers.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

The total number of securities in issue is 2,633,556,370.

Number of securities not in public hands

So far as the Company is aware, securities not in public hands is 8.064%.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities.