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LATEST NEWS
03/09/2010 - Appointment of CFO
27/08/2010 - Board Appointments
23/08/2010 - Slyne 3D Seismic Acquisition Update
03/08/2010 - Placing
06/07/2010 - Seismic survey – Atlantic Margin, West coast of Ireland
RESEARCH INFO
02/06/2010 - Fox Davies Capital issue report on San Leon "Dealers and Drillers"
Talisman Focus on Unconventional Resources in Poland
http://naturalgasforeurope. com/talisman-to-focus-on- unconventional-resources.htm
European shale reserves could rival USA
http://naturalgasforeurope. com/european-shale-reserves- could-rival-usa.htm#more-1219
AIM RULE 26 |
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This information was disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on the 6th August 2010. BUSINESS DESCRIPTION The San Leon Group is an international group of companies focused on the exploration and production of oil and gas projects in Morocco, Italy, Poland, North America and The Netherlands. REGISTERED OFFICE First Floor Wilton Park House Wilton Place Dublin 2 Republic of Ireland COUNTRY OF INCORPORATION & MAIN COUNTRY OF OPERATION San Leon Energy Plc is incorporated in Ireland. The San Leon Group ( San Leon Energy Plc and its wholly owned trading subsidiaries) is an international group of companies focused on the exploration and production of oil and gas projects in Morocco, Italy, Poland, North America and The Netherlands. COMPANY INCORPORATED OUTSIDE THE UK San Leon Energy Plc is incorporated in Ireland. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. COMPANY DIRECTORS & RESPONSIBILITIES
REMUNERATION COMMITTEE The Remuneration Committee is composed of Raymond King and Daniel Martin. Raymond King has been appointed chairman of the Remuneration Committee. The Remuneration Committee monitors the performance of each of the Company’s executive Directors and senior executives to ensure they are rewarded fairly for their contribution. The recommendations of the Remuneration Committee are presented to a meeting of the full Board. The remuneration and terms and conditions of appointment of the non-executive directors are set by the Board as a whole. AUDIT COMMITTEE The Audit Committee consists of Paul Sullivan and Raymond King. Paul Sullivan has been appointed chairman. The Audit Committee is responsible for ensuring that the Combined Code is implemented in respect to matters relating to the Company’s external audit. In addition, the Committee also discusses the scope of the audit before its commencement and it receives reports from the external auditors. The Committee also recommends the appointment of, and will review the fees of, the external auditors. The Audit Committee meets the external auditors and meets internally at least twice per year. It also meets on an ad hoc basis as required. RISK & SAFETY COMMITTEE The Risk & Safety Committee consists of Raymond King, Philip Thompson and Daniel Martin. Raymond King has been appointed chairman. The Risk & Safety Committee is responsible for ensuring that processes and procedures are implemented in respect to matters relating to the safety of the Company’s staff and operations. The Committee meets and meets internally at least twice per year. It also meets on an ad hoc basis as required. LISTING AND SHARES INFORMATION San Leon Energy Plc is quoted on the London Stock Exchange (AIM) and is not quoted on any other exchanges or trading platforms. There are no restrictions on the transfer of AIM securities.
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COMPANY NOTIFICATIONS & CIRCULARS TO SHAREHOLDERS ADVISERS
[ Download/View Annual Report 2008 ] [ Download/View AIM Admission Document September 2008 ] [ Download/View Articles of Association ] [ Download/View Annual Report 2009 ] Registered Number: 237825 Republic of Ireland |
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