The following information is disclosed in accordance with Rule 26 of the latest AIM Rules. 

 

Last Updated: 27th November 2023

 

Annual General Meeting

Details of the resolutions proposed at the Company's 2023 Annual General Meeting to be held at 9.00 a.m. on 21 December 2023 can be found here

 

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Description of the business
The Parkmead Group is an independent, UK and Netherlands focused energy business with four business areas. Its shares are listed on the Alternative Investment Market of the London Stock Exchange. The Group currently produces gas from a portfolio of four fields across the Netherlands and it holds significant oil and gas interests spanning its 21 exploration and production blocks under licence. Parkmead also has access to renewable energy opportunities within its portfolio.

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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
The names of the directors and biographical details.

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Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Directors' responsibilities

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

 

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Corporate governance

A detailed corporate governance section is located on the Parkmead website. Please click the link below:

Corporate Governance

 

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Country of incorporation and main country of operation:
The Parkmead Group plc is incorporated in England & Wales (Registered Company Number 3914068) which is also its main country of operation.

Name & Registered Office:

The Parkmead Group plc

One Angel Court, 13th Floor

London

England

EC2R 7HJ

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Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association
Articles of Association - adopted by GM on 02 Nov 2009

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Details of any other exchanges or trading platforms
Shares in The Parkmead Group plc are not traded on any exchanges or trading platforms other than AIM of the London Stock Exchange. Shares are traded using the SETSqx trading service of the London Stock Exchange.

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Number of securities in issue
The Group's issued share capital consists of 109,266,931 ordinary shares with a nominal value of 1.5 pence each ('Ords'), each share having equal voting rights. No share is held in treasury by the Group, accordingly, the total number of Ords with voting rights is 109,266,931.

As at 4 April 2023 the Group had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:

Name	Number of ordinary shares held	% of ordinary shares
Thomas Cross & affiliates	28,231,783	25.84
Stonehage Fleming Investment Management Limited	12,278,652	11.24

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is approximately 36.84%. This percentage includes the holdings of directors.

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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

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Financial information
Please click on the link below for access to the Company's annual and interim reports.
Financial Reports

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Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory Annoucements

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Admission document and circulars
There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's Admission Document dated 10 March 2000
Click here to view the most recent admission document.
Click here to view the Circular dated 12th October 2009.
Click here to view the Proxy Form.

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UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, The Parkmead Group plc is subject to the UK City Code on Takeovers and Mergers legislation.

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Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Advisers