Shareholder Information

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Annual Report 2021 Corporate Presentation
ADM Energy PLC’s shares are traded on AIM, Berlin and Frankfurt Stock exchanges.
  • Ticker: ADME, P4JC
  • Currency: EUR, GBX
  • Exchanges: AIM, (BER) Berlin Börse, (FSE) Frankfurt Börse,
  • AIM Securities in Issue: 297,147,530
  • Warrants in Issue: 33,370,490
  • The total number of shares in issue: 297,147,530
  • No securities are held as treasury shares.
  • 50.02% of ADM Energy plc shares are not held in public hands.
  • There are no restrictions on the transfer of shares.

Major Interests in Shares

As of 23 February 2023 , as far as the Directors are aware, the following persons are Company Directors or interested in 3% or more of the issued share capital of the Company.
NameNumber of Ordinary Shares% of Issued Share Capital
Optima Resources Holding Ltd 51,000,00017.16%
Tennessee Black Gold LLC 41,666,66714.02%
Hessia Group Limited 36,449,30312.27%
Align Research investments limited & related parties RS & CA Jennings9,404,0313.16%
Oliver Andrews6,666,6672.24%
Richard Carter 2,431,4960.82%
Dr Stefan Liebing 655,9720.22%
Lord Bellingham353,0310.12%

Company Advisers

Nominated AdviserCairn Financial Advisers LLP
9th Floor, 107 Cheapside, London, EC2V 6DN
Lead BrokerHybridan LLP
2 Jardine House The Harrovian Business Village Beesborough Road, Harrow Middlesex HA1 3EX
Auditors Kreston Reeves LLP
Chartered Accountants & Statutory Auditor
168 Shoreditch High Street, London, E1 6RA
RegistrarsComputershare InvestorServices Plc
The Pavillions Bridgewater Road Bristol, BS99 7NH
Public Relations Gracechurch Group
48 Gracechurch Street, London EC3V 0EJ
Designated SponsorODDO BHF Group
Schillerstraße 27-29 D-60313 Frankfurt am Main

Annual General Meetings (AGM)

2022 AGM

ADM 2021 AGM was held at 10:00 a.m. on 20 July 2022 at the offices of Luther Pendragon, 48 Gracechurch St, London EC3V 0EJ.

2021 AGM

ADM 2021 AGM was held at 11.00 a.m. on 29 October 2021 at the offices of Luther Pendragon, 48 Gracechurch Street, EC3V 0EJ.

2020 AGM

ADM 2020 AGM was held at 11:00 a.m. on 29 July 2020 at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.

2019 AGM

ADM 2019 AGM was held at 10.00am on 2 August 2019 at the offices of Keystone Law, 48 Chancery Lane, London WC2A 1JFn.

2018 AGM

ADM 2018 AGM was held at 10.30am on 17 August 2018 at the offices of Keystone Law, 48 Chancery Lane, London WC2A 1JFn.

2017 AGM

ADM 2017 AGM was held at 11.30am on Monday 24 July 2017 at the offices of Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.

2016 AGM

ADM 2016 AGM was held 10.30 am on 25 July 2016 at the offices of Adams & Remers LLP, Quadrant House, 55-58 Pall Mall, London SW1Y 5JH.

2015 AGM

ADM 2015 AGM was held at 10.00am on Thursday 11 June 2015 at Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.

2014 AGM

ADM 2014 AGM was held at 10.30 am on 24 July 2014 at the offices of Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.

Details of incorporation

ADM Energy PLC
Registered office:

60 Gracechurch Street
London EC3V 0HR

Incorporated and registered in England and Wales with registered number 05311866.
The main country of operation is Nigeria.

Constitutional Documents