The following information is disclosed in accordance with Rule 26 of the AIM Rules (July 2007)
| Description of the Business | Please click on the link below for a description of the business Information / About the Company Last Update 09 / 07 / 08 |
| The names of the Directors and Biographical details | Please click on the link below for the names and a brief biographical details of each Directors Corporate Governance / Board of Directors Last Update 09 / 07 / 08 |
| Directors Responsibilities | Please click on the link below for a description of the Directors Responsibilities Corporate Governance / Directors Responsibilities Last Update 09 / 07 / 08 |
| Board Committees | Please click on the link below for information about the Audit and Remuneration Committee Corporate Governance / Committees of the Board Last Update 09 / 07 / 08 |
| Country of incorporation and main country of operation | Gold Oil PLC is a company incorporated in England and Wales under the Companies Act 1985 Nº 5098776. Corporate Governance / Constitutional Documents / Gold Oil Admission to Trading On Aim. Gold Oil Plc has been established in order to identify and acquire projects in the oil and gas sector, with particular emphasis on Central and Southern America, and initially focused on Peru. Information / About the Company Last Update 09 / 07 / 08 |
| Current constitutional documents | Please click on the link below for the Memorandum and Articles of Association and Admission to trading on AIM Corporate Governance / Constitutional Documents Last Update 09 / 07 / 08 |
| Details of any other exchanges or trading platforms | Gold Oil Plc is not listed on any other exchange or trading platforms |
| Number of securities in issue | Please click on the link below for details of 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. Corporate Governance / Significant Shareholders Last Update 09 / 07 / 08 |
| Details on any restrictions on the transfer of securities | There are no restrictions on the transfer of the Company´s AIM securities |
| Financial Information | Please click on the below link for access to the Company´s annual and interim reports Investors / Reports & Accounts Last Update 09 / 07 / 08 |
| Company announcements | Please click on the below link for access to the Company´s notification Press / Press Release & Reports Last Update 09 / 07 / 08 |
| Admission Document and Circulars | There have been no circulars or similar publications within the last 12 months
Please click on the below link for access to the Company's Admission Document dated 12 May 2004 and its Admission to Trading on AIM
Corporate Governance / Constitutional Documents Last Update 09 / 07 / 08 |
| Advisers | Please click on the below link for details of the Company's Nominated Adviser and other key advisers Corporate Governance / Advisers Last Update 09 / 07 / 08 |
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