AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the links below for a description of the business and strategy.
About us

The names of the directors and biographical details

Please click on the link below for the names of the Directors and brief biographical details of each.
Management Board

Directors' responsibilities

Please click on the link below for details on the Directors' responsibilities.
Management Board

Corporate Governance and Board Committees

The Board has established an Audit Committee and Remuneration Committee with formally delegated duties and responsibilities.
Audit & Remuneration Committees

Country of incorporation and main country of operation

New World Oil and Gas plc was incorporated and registered in Jersey with registered number 105517. Currently, the Company's main country of operation is Belize.

The Company is incorporated in Jersey and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Please click on the link below for the Company's Articles of Association.
Corporate Documents

Details of any other exchanges or trading platforms

The Company's Ordinary Shares of no par value are listed on the AIM.  The Company's shares are also traded on ISDX (secondary listing) with symbol "NEW.GB".

Number of securities in issue

The Company has the authority to issue an unlimited number of shares of no par value, and currently has 4,591,596,741 such shares issued and fully paid. 0.53% of the Company's securities are not in public hands. No shares are held in treasury. Please click below for a list of significant shareholders in the Company as at 29-Mar-2016.
Shareholder Analysis

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on the link below for access to the Company's annual and interim reports.
Financial Information

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
News Archives

Admission document and circulars

Please click on the link below to access the Company's Admission Document dated May 2011 and the EGM Circular posted to Shareholders on 29 April 2015.
Corporate Documents

Advisers

Please click on the link below for details of the Company's nominated adviser and other key advisers.
Advisers

ISIN

Please note that the Company's ISIN number is JE00B65FK239.