INVESTOR RELATIONS

ICE Petroleum is committed to providing transparent and open communication channels to stakeholders including current shareholders, potential investors and also members of the media. AIM Rule 26 regulations set the minimum standard of our information disclosure obligations and corporate communications policy which seeks to facilitate informed investment decisions among investors.

AIM 26 Checklist

Description of the business, country of incorporation and main country of operation Investor Relations
Directors' names and biographies Director Biographies
Responsibilities of the members of the board of directors Corporate Governance
Advisers Advisers and Registrar
Articles of association Reports and Presentation
Financial reports and associated documents Reports and Presentation
Admission documents, circulars Reports and Presentation
Published market announcements RNS and Insider Information
Securities information Significant Shareholders
Significant shareholders, number of securities in issue and the percentage of securities not in public hands Significant Shareholders
Trading platforms on which ICE Petroleum Engineering PLC securities are traded The securities of ICE Petroleum Engineering PLC are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform
UK City Code on Takeovers and Mergers ICE Petroleum Engineering PLC is subject to the UK City Code on Takeovers and Mergers