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Corporate and Share Structure
Incorporation:
Dublin Ireland 5 July 1997, Registered No. 268662
The Company was Incorporated in Ireland and the Rights of Shareholders may be different from the Rights of Shareholders in a UK Incorporated Company
Authorised Capital: at 16th June 2008
€24,000,000 divided into 12,313,136,207 ordinary shares of €0.001
cent each and 1,062,442,163 deferred shares of €0.011 cent each.
Issued Capital: at 16th June 2008
2,485,421,492 ordinary shares of €0.001 each and 1,062,442,163 deferred
shares of €0.011 cent each. The deferred shares are not quoted on any
stock exchange and rank behind the ordinary shares in a winding up. It is
the company's intention to have the deferred shares cancelled by the High
Court in the future.
Transfers
There are no restrictions on the Right to Transfer fully paid shares
Significant Shareholders: at 16th June 2008
Sir Anthony O'Reilly 40.08%
Artemis Investment Management Limited 4.24%
JP Morgan Asset Management UK Limited 3.16%
Free Float: at 16th June 2008
Connected Party 1.11%
Strategic Longterm Holding 40.08%
Freefloat 58.81%
The above information forms part of the information required under AIM RULE 26
Please also see Homepage, Company Section and Financial Section
Subsidiary Companies (all 100% owned)
Providence Resources N.I. Limited, Northern Ireland Registered
Providence Resources Capital Limited, Jersey Registered
Providence Resources UK Limited, London Registered
P.R. Oil and Gas Nigeria Limited, Nigerian Registered
Providence Resources (Nigeria Holdings) Limited, BVI Registered
Providence Resources (International) Limited, BVI Registered
P.R. Oil & Gas Indonesia Limited, BVI Registered
Providence Exploration (GB) Limited, London Registered
P.R. UK Holdings Limited, London Registered
Star Energy UK Onshore Limited, London Registered
Providence Resources (US Holdings) Limited, BVI Registered
Providence Resources (GOM) LLC, US Registered
Providence Resources (Trading) LLC, US Registered
Providence Resources (Gulf) Limited, Irish Registered
Providence Resources (Holdings USA) LLC, US Registered
Providence Resources (GOM No.2) LLC, US Registered
