Investor Relations
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007). This site was last updated on the 23rd June, 2008.
Irvine is keen to establish an active Investor Relations programme. Please use the navigation channel on the left to take you to the various items within this Investor Relations section. In order to gain the most benefit from this section, it would be useful to register, enabling us to keep you informed, via e-mail, of the company's development.
Strategy statement
The Company aims to maximise shareholder value by identifying opportunities in the oil and gas sector and fully utilising its highly respected management team's experience.
Total number of shares in issue 738,674,826
Re-Admissions to Trading (PDF Download - 4mb)
Registration
To ensure shareholders are updated with company news and announcements as and when they happen, please complete the form below to receive e-mail alerts.
Key Information
Committees and responsibilities of Board Directors
Articles of Association (PDF Download - 228Kb)
Memorandum of Association (PDF Download - 23Kb)
Annual Report & Accounts 2006 (PDF Download - 2Mb)
Interim Results 30th June 2007 (PDF Download - 413Kb)
Annual Report & Accounts 2007 (PDF Download - 174Kb)
There are no restrictions on the transfer of AIM securities.
Significant shareholders:
As of 31 March 2008 the following were registered as being interested in 3% or more of the Company's ordinary share capital:
Advisers
Company Secretary and Registered Address:
John Bottomley
One America Square, Crosswall, London EC3N 2SG
Nominated Advisor and Broker:
Evolution Securities
100 Wood Street, London EC2V 7AN
Auditors and Reporting Accountants:
BDO Stoy Hayward LLP
55 Baker Street, London W1U 7EU
Company Solicitors:
Watson, Farley & Williams LLP
15 Appold Street, London EC2A 2HB
Principal Bankers:
HSBC Bank PLC
39 Tottenham Court Road, London W1T 2AR
Registrars:
Share Registrars Ltd
Craven House, West Street, Farnham, Surrey GU9 7EN
Financial Public Relations:
St Brides Media & Finance Ltd
Aldermary House, 10-15 Queen Street, London EC4N 1TX
Tel: +44 (0) 20 7242 4477 Email: info@sbmf.co.uk
Irvine Energy is website compliant under AIM Rule 26