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AIM Rule 26

The information below and the links to the relevant pages (in red) are disclosed in accordance with the requirements of Rule 26 of the AIM Rules (February 2007) of the London Stock Exchange.

Where a link has been provided to the relevant information, the date that the linked page was last updated is shown opposite. Where relevant information is shown on this page without a link, then the date that it was updated is shown beside it.

• Description of the business Last modified: June 08, 2009
• Company announcements Last modified: March 10, 2010
• Board of Directors Last modified: September 29, 2008
• Board Committees: duties & members Last modified: September 29, 2008
• Directors' biographic details and roles Last modified: June 05, 2009
• Number of securities in issue Last modified: March 06, 2010
• Significant Shareholders Last modified: October 30, 2009
• Nominated Adviser and other advisers Last modified: November 11, 2009
• Most recent annual report Last modified: September 10, 2009
• AIM Prospectus Last modified: November 5, 2004
• Articles of Association Last modified: October 9, 2008
• Memorandum of Association Last modified: November 27, 2008
• Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. Last modified: November 27, 2008
• Country of incorporation and main country of operation
Ascent Resources plc is incorporated in England. Ascent operates in five countries in Europe, namely Hungary, Italy, Netherlands, Slovenia and Switzerland. Last modified: November 27, 2008