AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010):

Description of the business
Updated July 2012

The names of the directors and biographical details
Updated July 2012

Directors’ responsibilities
Description (by title) of Directors’ responsibilities
Updated July 2012

Board Committees
The Company has an Audit Committee and a Remuneration Committee.
Membership details are on the Directors’ page
Updated July 2012

Country of incorporation and main country of operation
Woburn Energy Plc is incorporated in England (Registration Number 4128401). It currently has no projects.
Updated June 2012

Current constitutional documents
Articles of Association
Updated November 2011

Details of any other exchanges or trading platforms
The Company's shares are also traded on PLUS under TIDM:WBN.GB
Updated February 2011

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 August 2010

Restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Updated July 2007

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 July 2012