AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of Business

Click here for description of business.

Directors & Corporate Governance

Country of Incorporation & Main Country of Operation

Origin Enterprises plc is incorporated in Ireland, with its principal operations in Ireland and the UK.

The rights of the shareholders may be different from the rights of shareholders in a UK incorporated company

Current Constitutional Documents

Please click on the link below to access a copy of the memorandum and articles of association.

Memorandum and Articles of Association

Details of any other exchanges or trading platforms

The shares are dealt on both the AIM and ESM markets.

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares, and in so far the Company is aware, the percentage holdings of significant shareholders.

Key Shareholders

Details, if any, of restriction on the transfer of securities

There are no restrictions on the transfer of ordinary shares.

Financial Information

Origin Enterprises plc issued its 2017 Annual Report on 17 October 2017.

Origin Enterprises plc issued its 2017 Preliminary Results on 27 September 2017.

Origin Enterprises plc issued a Trading Update on 25 May 2017.

Origin Enterprises plc issued its 2017 Interim Results on 9 March 2017.

Origin Enterprises plc issued a Trading Update on 25 November 2016.

Origin Enterprises plc issued its 2016 Annual Report on 18 October 2016.

Origin Enterprises plc issued its 2016 Preliminary Results on 28 September 2016.

Origin Enterprises plc issued a Trading Update on 28 April 2016.

Origin Enterprises plc issued its 2016 Interim Results on 10 March 2016.

Origin Enterprises plc issued a Trading Update on 27 November 2015

Company announcements

Please click on the link below to access notifications made by the Company since admission on 5th June 2007.
Announcements

Admission documents and circulars

Please click on the link below to access the Admission Document dated 30 May 2007.

The AGM will be held on Friday 25 November 2016 at 11.00 a.m. in the Westbury Hotel, Balfe Street, Dublin 2.

Takeover Rules

Origin Enterprises plc is a public limited company incorporated in Ireland and its Ordinary Shares are admitted to trading on AIM and ESM. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company's securities.

Irish Takeover Rules defined as "the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (as amended)".

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers