Sound Oil plc - AIM Rule 26

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AIM Rule 26 Information

Board of Directors	Gerry Orbell (Chairman and Chief Executive) Michael Nobbs (Non-Executive) Ilham Habibie (Non-Executive) Andrew Hockey (Non-Executive) Tony Heath (Non-Executive)
Board Committees	Executive Committee Audit Committee Remuneration Committee
Country of Incorporation	England and Wales (Registered no. 5344804)
Company Secretary	Stephen Ronaldson 55 Gower Street London WC1E 6HQ Tel: +44 (0) 207 580 6075 Fax: +44 (0) 207 580 7429 Email: Stephen@ronaldsons.co.uk
Articles of Association	Articles of Association 2010
Trading Information	FT Share Price Index - Telephone 0906 843 3711 SEAQ short code – SOU. Shares are Plus Traded.
AIM Securities in Issue	1,833,199,548
Securities in Issue not in public hands	Board of Directors: 10.00%
Shareholders with >3%	T D Direct Investing Nominees (Europe) Limited: 11.75% Barclayshare Nominees Limited: 9.77% Pershing Nominees Limited: 8.45% HSDL Nominees Limited : 7.05% Investor Nominees Limited : 5.99% LR Nominees Limited: 5.86% Celtique Energie Petroleum Limited : 5.02% James Capel (Nominees) Limited: 5.01% Credit Suisse Client Nominees (UK) Limited: 4.40% Lynchwood Nominees Limited : 3.10%
Latest Financial Reports	Annual Report 2010
Admission Document	Admission Document 2006
Circulars to Shareholders	Circular (Proposed Consul Acquisition) December 2010
Nominated Adviser	Smith & Williamson Corporate Finance Limited 25 Moorgate London EC2R 6AY
Brokers	Investec Bank plc 2 Gresham Street London EC2V 7QP
Registrars	Share Registrars Limited Craven House West Street Farnham Surrey GU9 7EN
Solicitors	Ronaldsons 55 Gower Street London WC1E 6HQ
Auditors	Crowe Clark Whitehill LLP St Bride's House 10 Salisbury Square London EC4Y 8EH