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21 May 2010 07:00
EXILLON ENERGY PLC
Annual Information Update
Exillon Energy plc ('Exillon' or the 'Company') announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public from 17 December 2009 (when the Company was listed) to 20 May 2010 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this update was up to date at the time the information was published, but may now be out of date.
1. Announcements made via a Regulatory Information Service
|
Date |
Nature of Announcement |
|
17 December 2009 |
Admission to trading on the LSE |
|
18 December 2009 |
Director/PDMR Shareholding |
|
18 December 2009 |
Notification of major interest in shares |
|
18 December 2009 |
Price Monitoring Extension |
|
18 December 2009 |
Second Price Monitoring Extension |
|
30 December 2009 |
Price Monitoring Extension |
|
30 December 2009 |
Second Price Monitoring Extension |
|
5 February 2010 |
Price Monitoring Extension |
|
5 February 2010 |
Second Price Monitoring Extension |
|
11 February 2010 |
Price Monitoring Extension |
|
17 February 2010 |
Drilling Report |
|
26 March 2010 |
Drilling and Operations Update |
|
30 March 2010 |
Production Update |
|
6 April 2010 |
Price Monitoring Extension |
|
6 April 2010 |
Second Price Monitoring Extension |
|
22 April 2010 |
Full Year Results 2009 |
|
10 May 2010 |
Price Monitoring Extension |
|
10 May 2010 |
Second Price Monitoring Extension |
|
13 May 2010 |
Drilling Update |
|
17 May 2010 |
Annual Financial Report |
|
19 May 2010 |
Interim Management Statement |
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the IOM Company Registry
The following documents have been submitted to the Isle of Man Company Registry since listing in December 2009:
|
Date |
Description |
|
21 December 2009 |
New Articles of Association |
|
29 March 2010 |
Annual Return for the period ended 27 March 2010 |
3. Annual Report and Accounts
The Annual Report and Accounts for the year ended 31 December 2009 and the Notice of Annual General Meeting 2010 were filed with the UKLA Document Viewing Facility on 14 May 2010 and can be found on the Company's website (www.exillonenergy.com) or can be obtained from the Company's registered office:
15-19 Athol Street
Douglas
Isle of Man
IM1 1LB
Enquiries:-
Thomas Johnson
Company Secretary
Email: T.Johnson@ee.im
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