Member Info for rightback

this has got to be a buying oppertunity even before consolidation, when have you be able to get in at 0.04

a bit of good news before the 19th wouldnt go amiss, give us a good start sp wise on the 22nd.

I Hope so....Have a good week end mate.

Whats you thoughts mate i will be odd seeing them a 20p oddish,

Share Capital Reorganisation Shareholders holding fewer than 40 Ordinary Shares on the Share Consolidation Date will not be entitled to receive any Capital Reorganisation Shares and with effect from that date will cease to be Shareholders. The Share Capital Reorganisation, if approved by Shareholders, will be effected at close of business on 19 December 2014. The Share Capital Reorganisation will be effected by consolidating all Ordinary Shares in issue at the Share Capital Reorganisation Record Date on the basis of one new Ordinary Share of 4 pence each for every 40 existing Ordinary Shares of 0.1 pence each. The Capital Reorganisation Shares will have the same rights and benefits as the Ordinary Shares. As a consequence of the Share Capital Reorganisation, each Shareholder’s holding of Ordinary Shares will (ignoring fractional entitlements) immediately following the Share Capital Reorganisation becoming effective be one fortieth of the number of Ordinary Shares held by them on the Share Capital Reorganisation Record Date. Accordingly, any Shareholder holding fewer than 40 existing Ordinary Shares on the Share Capital Reorganisation Record Date will not be entitled to receive any Capital Reorganisation Shares. Each Shareholder who holds 40 or more Ordinary Shares will be issued with Capital Reorganisation Shares on the basis set out above. Such Shareholder’s proportionate interest in the Company’s issued Ordinary Share capital should remain approximately unchanged as a result of the proposed Share Capital Reorganisation. If the Share Capital Reorganisation is approved by Shareholders at the AGM, it is expected that the last day of trading on AIM in the Ordinary Shares will be 19 December 2014. It is expected that the Capital Reorganisation Shares will be admitted to trading on AIM with ISIN GB00BSNM2916 at 8 a.m. on 22 December 2014. New share certificates in relation to the Capital Reorganisation Shares will be dispatched to Shareholders who hold their Ordinary Shares in certificated form by 31 December 2014. The new share certificates will be sent by pre-paid first class post, at the risk of the relevant holder of Ordinary Shares, to the registered address of that holder or, in the case of joint holders, to the one whose name appears first in the register of members. On receipt of the new share certificates all ordinary share certificates previously issued will no longer be valid and should be destroyed. Until a holder of certificated Ordinary Shares receives a new share certificate, transfers of certificated Ordinary Shares will be certified against the register of members. Shareholders who hold their entitlement in uncertificated form through CREST will have their CREST accounts adjusted to reflect their entitlement to Capital Reorganisation Shares. 4

doing his stuff.

FLETTER FROM THE CHAIRMAN Wessex Exploration PLC (Incorporated and registered in England & Wales with Registered No. 03793723) Directors: Registered Office: Andrew Cochran (Chairman and Interim Chief Executive Officer) 6 Charlotte Street Andy Yeo (Chief Financial Officer) Bath Malcolm Butler (Non Executive Director) BA1 2NE Iain Patrick (Non Executive Director) William Phelps (Non Executive Director) 26 November 2014 To Shareholders Dear Shareholder, Notice of Annual General Meeting Introduction and Background I am pleased to invite you to the Company’s 2014 Annual General Meeting. By way of an explanation of the business to be put before the meeting, both Ordinary and Special, the proposed resolutions are as follows (Resolutions 1 to 6 and 8 being Ordinary Resolutions and Resolutions 7 and 9 being Special Resolutions). Ordinary Business Resolution 1: To receive and adopt the audited report and accounts of the Company for the period ended 30 June 2014. Resolution 2: To reappoint Nexia Smith & Williamson Audit Limited as the Company’s auditors. The Company is required to appoint an auditor at each Annual General Meeting at which accounts are laid before shareholders, to hold office until the next such meeting. The Resolution proposes that Nexia Smith & Williamson Audit Limited be re-appointed as auditor for the current year and that the Directors be authorised to set their fees. Resolution 3: This is to elect Mr. Andrew Cochran as a Director of the Company, who was appointed as a Director by the Board under the Articles, at the AGM. Under the Articles of Association of the Company the Directors are required to put themselves up for election following their appointment by the Board. As Mr. Andrew Cochran was appointed by the Board this year, he will retire at the AGM and put himself up for election at the AGM held by the Company. Resolution 4: This is to elect Mr. William Phelps as a Director of the Company, who was appointed as a Director by the Board under the Articles, at the AGM. Under the Articles of Association of the Company the Directors are required to put themselves up for election following their appointment by the Board. As Mr. William Phelps was appointed by the Board this year, he will retire at the AGM and put himself up for election at the AGM held by the Company. Resolution 5: To re-elect Mr. Iain Patrick as a Director of the Company. The Articles provide that each Director must retire from office at least every three years. Mr. Iain Patrick, under the Company’s Articles, is the next in line to be re-elected and accordingly Mr. Iain Patrick retires from office at this Annual General Meeting and presents himself for re-election. Resolution 6: To grant the Directors power to allot shares and rights to subscribe for shares. This resolution grants the Directors authority to allot shares in the capital of the Company and other relevant securities up to an aggregate nom

Best bit.....bid for the more prospective blocks (we only need to tap a small % of 500MMbbl Wytch Farm oil field to make a lot of money here) Outside of our interests in the northern Perth Basin, Norwest and our joint venture partner Wessex Exploration PLC conducted a very deliberate strategy in the year aimed at maintaining our presence in the United Kingdom. The joint venture elected to relinquish its three permits in southern England prior to their expiry dates to enable the blocks to be included in the 28th Seaward Licensing round. In April 2014, the joint venture bid for the more prospective blocks that formed part of the former offshore oil permit P1928. Earlier this month we were informed that this bid was successful. The licence area has significant potential with its proximity to the 500MMbbl Wytch Farm oil field. Also of note is licence area P1918 which holds the Colter Prospect of potentially 100MMbbl OOIP2 and abuts the western boundary of the recently awarded blocks. Infrastrata PLC, the operator of P1918 has mapped the Colter prospect as entering into the Norwest/Wessex permit. The securing of the UK offshore blocks adds to our newly expanded portfolio of assets in the northern Perth Basin and provides geographical diversification for Norwest.

morning all, we have not had any of Cochrans future plans yet apart from the usual PR stuff, let him get his feet under the table which will be official on the 19th Dec. Then we will get comapny statements of any progression in data/liecences/driiling dates ect. He's probibly still getting over his triumph still.

I will have a look at them, Thanks.

I celibrated 30 years of busines this october started when we were 19. Call it luck or me just watching and taking advice from people either in my type of work or any other that have built businesses sold then once twice ect to then try again. Ive asked quite a few i deal with why on earth start agian when you have made a fortune just sit back and enjoy your spoils, they allways come back with the answer i just want to prove i can do it again thats the drive they have that never leaves them. Three of the above you would know from the lse so you could say big hitters indeed. After being in WSX because of FG to start with i now feel 100% that Mr Cochran is one of those thats going to prove he can again do the business yet again, and at only 45 years old with the knowledge he has in this sector who better to put your faith in. What ever way he lifts this company anywhere back to the dizzy heights of 10p will do me.

The other halfs sitting ready for some good news.

2015 will be a positive year for us, got another mill at 0.48 with half my qpp profit.

Keep fishing mate' its nice to find something before the masses, im going bag some more of these i think.

good afternoon mate, ive sold half my qpp yesterday @ 86p not bad from 47p time to keep fishing for news here again, agm anytime from monday until xmas.

Cheers mate what a feeling it is. Going to buy him a chunk of WSX with my qpp profits why not eh.

I became a grandad last night just off to see the little chap now, makes you think though money's nothing compared to days like these.

cheers, i had my finger on the sell button yesterday 20% up then the rns came after hours re shorting scam.

i am making a killing on QPP lads them basterd shorters are burning which every pi is happy about for once.

I took a gamble on qpp today call it luck or me watching it for months, happy days ahead with the naming of shorters with off shore company. more wsx money coming my way then.. wsx agm is anyone going to go?