The following information is disclosed in accordance with Rule 26 of the AIM Rules as at 18/01/2018:


Andalas Energy and Power is a London traded Indonesian focused energy company. For further information, go to Operations.
For a full list of the Directors’ responsibilities, go to Corporate Governance.
Given the size of the company, Robert Arnott and Graham Roger Smith sit on both the Audit and Remuneration committees but do not believe a Nomination committee is necessary. For a full description of the committees, go to Corporate Governance.
Andalas is incorporated in the Isle of Man and the Group’s principal country of operation is Indonesia. The Company is an IOM company and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is subject to the UK city code on Takeovers and Mergers.
For the Company’s constitutional document, go to Corporate Documents.
The Company is not listed on any other exchanges or trading platforms.
The total number of securities in issue is 5,985,691,798.
So far as the Company is aware, shares not in public hands is 11.5%.
There are no restrictions on the transfer of securities.
Directors’ Shareholdings
David Whitby – 119,893,109 (2.00%)
Daniel Jorgensen – 79,366,281 (1.33%)
Ross Warner – 102,485,738 (1.71%)
Simon Gorringe – 102,875,153 (1.72%)
Graham Smith – 18,000,000 (0.3%)**Fim Capital Limited, a company in which Graham Smith is interested is the holder of these shares.
Significant Shareholdings
Lombard Odier Asset Management – 1,337,139,208 (22.33%)
Vidacos Nominees ltd – 522,607,430 (8.73%)
Peel Hunt Holdings Ltd- 399,431,834 (6.67%)
Hargreaves Lansdown (Nominees) Ltd – 318,463,055 (5.32%)
Jim Nominees Ltd – 315,840,937 (5.28%)
Barclays Direct Investing Nominees Ltd – 281,986,927 (4.71%)
Sanderson Capital Partners Ltd – 270,717,644 (4.52%)
Interactive Investor Services Nominees Limited – 250,665,955 (4.19%)
For all of the Company’s financial information, go to Corporate Documents..
For the Company’s admission document and circulars, go to Corporate Documents.
For a full list of the Company’s announcements, go to News. In accordance with AIM Rule 26 and Market Abuse Regulations, company announcements will be available for a period of at least 5 years.
For the Company’s corporate governance code, go to Corporate Governance.
Nominated Adviser & Joint Broker:
Cantor Fitzgerald Europe
One Churchill Place
London
E14 5RB
Auditors and Reporting Accountants:
BDO LLP
55 Baker Street
London
W1U 7EU
Company Secretary:
Philip Scales
FIM Capital Limited
IOMA House
Hope Street Douglas
IM1 1AP
Isle of Man
British Isles
Registrar:
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey
JE1 1ES
Channel Islands