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AIM Rule 26, which came into force in February 2007, requires AIM listed companies to make certain key company information available on a website.

In conjunction with the rest of the website and the links on this page, this site has been designed to comply with the requirements of Rule 26 (Company Information Disclosure) of the AIM Rules for Companies. This website is owned and maintained by Deltic Energy Plc. Updated: 16 April 2024

The Company complies with the QCA code. See Corporate Governance Statement

Business description
Investing policy

See Investing Policy regarding any proposed investments to be made by the Company.

Directors & Management biographies

Board members’ responsibilities and committees of the board of directors and their responsibilities can be viewed in our Corporate Governance statement.

Country of Incorporation

Deltic Energy Plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 07958581. As an investment company its main country of operation is the UK. The Company is subject to the City Code on Takeovers and Mergers.

Articles of association

Current constitutional documents such as articles of association and memorandum of association can be viewed in our Reports, Shareholder & Company documents.

Details of any other exchanges or trading platforms

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

Shareholder information

The number of AIM securities in issue (nothing any held as treasury shares) can be viewed in our Shareholder Analysis section.

Significant shareholders

The identity and percentage holdings of our significant shareholders can be viewed in our Shareholder Analysis section.

Transfer restrictions

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

Corporate documents

Our performance can be measured in our Reports, Shareholder & Company documents section.

RNS news

See our Latest News.


See our Advisers.