AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010):

Description of the business
Updated February 2014

The names of the directors and biographical details
Updated November 2013

Directors’ responsibilities
Description (by title) of Directors’ responsibilities
Updated November 2013

Board Committees
The Company has an Audit Committee and a Remuneration Committee.
Membership details are on the Directors’ page
Updated November 2013

Country of incorporation and main country of operation
Woburn Energy Plc is incorporated in England (Registration Number 4128401). It currently has no projects.
Updated January 2014

Current constitutional documents
Articles of Association
Updated November 2011

Details of any other exchanges or trading platforms
The Company's shares are also traded on PLUS under TIDM:WBN.GB - Shares are currently suspended from AIM due to de-listing as of December 2013.
Updated February 2014

Number of securities in issue
The number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders is detailed on the Issued Capital page
Updated August 2013

Restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Updated July 2007

Financial information
Annual and Interim reports
Updated: as per date of latest report

Company announcements
Notifications made by the Company in the past 12 months and previous years’ archives
Updated: as per date of latest announcement

The Company’s Nominated Adviser and other key advisers
Updated February 2014

Shares: AIM BLR