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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: January 07, 2008
• Company announcements Last modified: August 26, 2008
• Board of Directors Last modified: July 03, 2008
• Board Committees: duties & members Last modified: July 03, 2008
• Directors' biographic details and roles Last modified: July 03, 2008
• Number of securities in issue Last modified: July 21, 2008
• Significant Shareholders Last modified: July 03, 2008
• Nominated Adviser and other advisers Last modified: July 03, 2008
• Most recent annual report Last modified: July 03, 2008
• AIM Prospectus Last modified: November 5, 2004
• Memorandum and Articles of Association Last modified: July 23, 2007
• Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. Last modified: July 03, 2008
• Country of incorporation and main country of operation
Ascent Resources plc is incorporated in England. Ascent operates in six countries in Europe, namely Hungary, Italy, Netherlands, Slovenia, Spain and Switzerland. Last modified: July 03, 2008