AIM Rule 26
UPDATED 24 April 2025
This information is disclosed pursuant to Rule 26 of the AIM Rules for companies
| Information | Details | |
|---|---|---|
| Description of Business | Zephyr Energy plc (LON:ZPHR), is an AIM-quoted oil and gas company focused on the Rocky Mountain area of North America. | |
| Board of Directors | For the details of the Directors of our Board, please click here. | |
| Directors’ Responsibilities and Committees | For the details of the description of the responsibilities of the members of the board of directors and details of the committees of the board of directors and their responsibilities, can befound here. | |
| Country of Incorporation and Main Country of Operation | Zephyr Energy plc is incorporated in England and Wales, with main operations and assets in the USA. | |
| Corporate Governance | The Company has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code. For more details, please click here. | |
| UK City Code on Takeovers and Mergers | The Company is subject to the City Code on Takeovers and mergers, as published by the Takeover Panel and updated from time to time. | |
| Reports & Presentations | Annual and Interim reports and presentations can be found here. | |
| Documents & Circulars | The Company’s Admission Document, its constitutional documents and any circulars or similar publications sent to shareholders, can befound here. | |
| Announcements | To view our RNS announcements, please click here. | |
| Securities Information | For details of shares in issue and significant shareholders, please click here. | |
| Details of Any Other Exchanges or Trading Platforms | The Company’s securities are traded on the London Stock Exchange on AIM (ticker: ZPHR.L). The Company’s securities are also traded on the US OTCQB Venture Market (Ticker: ZPHRF). | |
| Details on Any Restrictions on the Transfer of Aim Securities | There are no restrictions on the transfer of AIM securities. | |
| Advisers & Contact | To see details of our advisers and contact details, please click here. |