14 May 2012 12:30
Exillon Energy PLC
Annual Information Update for the 12 months to and including 10 May 2012
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public by the Company throughout the twelve month period up to and including 10 May 2012.
A. Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service.
All documents listed below were published on the London Stock Exchange via RNS on the dates indicated.
11 May 2011 | Well Update | 3578G |
18 May 2011 | Drilling Update | 8078G |
18 May 2011 | Interim Management Statement | 8077G |
2 June 2011 | Results of AGM | 7682H |
2 June 2011 | Appointment of CEO | 7688H |
16 June 2011 | Director/PDMR Shareholding | 5961I |
17 June 2011 | Director's/PDMR Shareholding | 6792I |
23 June 2011 | Notification of Major Interest in Shares | 0063J |
29 June 2011 | Exploration Update | 3319J |
23 July 2011 | Notification of Major Interest in Shares | 0750K |
17 July 2011 | Director/PDMR Shareholding | 9160K |
16 August 2011 | Notification of Major Interest in Shares | 4605M |
27 September 2011 | Notification of Major Interest in Shares | 9838O |
30 September 2011 | Notification of Major Interest in Shares | 3171P |
6 October 2011 | Drilling Update | 6762P |
26 November 2011 | Interim Management Statement and Drilling Update | 8580Q |
2 November 2011 | Drilling Update | 3296R |
14 November 2011 | October Production Report | 0140S |
1 December 2011 | Appointment Announcement | 1388T |
5 December 2011 | Drilling Update | 3253T |
12 December 2011 | November Production Report | 7631T |
16 January 2012 | December Production Report | 5988V |
18 January 2012 | Licence Acquisition | 7506V |
6 February 2012 | Loan Facility | 8386W |
7 February 2012 | January Production Report | 9258W |
13 February 2012 | Reserves Update and Capital Markets Day | 2803X |
6 March 2012 | February Production Report | 7547Y |
6 March 2012 | Notice re Preliminary Results and Capital Markets Day | 7549Y |
19 March 2012 | Preliminary Unaudited Results for 2011 | 7549Y |
22 March 2012 | Notification of Major Interest in Shares | 8500Z |
05 April 2012 | March Production Report | 8961A |
05 April 2012 | Notification of Major Interest in Shares | 9025A |
13 April 2012 | Notification of Major Interest in Shares | 3223B |
26 April 2012 | FSA Settlement | 1529C |
30 April 2012 | 2011 Annual Report and Accounts, AGM | 3170C |
08 May 2012 | Interim Management Statement - Replacement | 8520C |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at hemscott.com/nsm.do or can be downloaded from the Company's website at: www.exilonenergy.com.
B. Documents filed at the Companies Registry, Isle of Man
● 28 March 2012 Annual Return
Copies they can be obtained by visiting the Isle of Man Government Companies Registry website and paying a small fee for each document. The website address is: http://www.gov.im/ded/companies/companiesRegistry.xml Telephone number +44 (0)1624 638389
C. Documents sent to Shareholders
● 30 April 2012 Circular and notice of Annual General Meeting
The Company's Annual Report for the period ended 31 December 2011 was filed with the UK Listing Authority Document Viewing Facility on 30 April 2012 and is also available for viewing on the Investor Relations section of the Company's website at www.exillonenergy.com.
This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained therein except as may expressly be set out therein. The information referred to above is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
Thomas Johnson
Company Secretary
Exillon Energy plc