AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010):
Description of the business 
Updated 20/07/11
The names of the directors and biographical details
Updated 30/03/09
Directors’ responsibilities
Description (by title) of Directors’ responsibilities
Updated 30/03/09
Board Committees
The Company has an Audit Committee and a Remuneration Committee.
Membership details are on the Directors’ page
Updated 30/03/09
Country of incorporation and main country of operation
Woburn Energy Plc is incorporated in England (Registration Number 4128401). It currently has a project in Colombia.
Updated 29/01/09
Current constitutional documents
Articles of Association
Updated 25/11/11
Details of any other exchanges or trading platforms
The Company's shares are also traded on PLUS under TIDM:WBN.GB
Updated 21/02/11
Number of securities in issue
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 is detailed on the Issued Capital page
Updated 09/08/10
Restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Updated 24/07/07
Financial information
Annual and Interim reports
Updated: as per date of latest report
Company announcements
Notifications made by the Company in the past 12 months and previous years’ archives
Updated: as per date of latest announcement
Advisers
The Company’s Nominated Adviser and other key advisers
Updated 06/04/10
