8 Jun 2009 11:46
8 June 2009
Fortune Oil PLC ("the Company")
Annual Information Update for the 12 months
up to and including 7 June 2009
In accordance with the Prospectus Rule 5.2, the Company announces that the following information has been published or made available by the Company to the public over the twelve months. This Annual Information Update is also being made available on the RNS Announcements of our website www.fortune-oil.com To avoid an unnecessary lengthy document, information is referred to in this update rather than included in full.
(1) List of Announcements
The announcements listed below were of a regulatory nature, which have been made via RNS, an Regulatory Information Service in the previous 12 months. A full copy of these announcements can be viewed at www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
| Date of announcement | Regulatory headline |
| 18 May 2009 | Notice of Annual General Meeting |
| 18 May 2009 | First Quarter 2009 Interim Management Statement |
| 13 May 2009 | Paragraph 9.6.13 of the Listing Rules |
| 8 May 2009 | Notification of Transaction by Director |
| 5 May 2009 | Notification of Transaction by Director |
| 30 April 2009 | Block Listing Six Monthly Return |
| 29 April 2009 | Annual Financial Report |
| 29 April 2009 | Annual Financial Report Announcement |
| 19 February 2009 | Liulin CBM Elevated to State Pilot Project |
| 05 February 2009 | Notification of Transaction by Director |
| 23 January 2009 | Notification of Transactions by Director |
| 22 January 2009 | Notification of Transactions by Director |
| 20 January 2009 | Trading Update |
| 09 December 2008 | Notification of Transaction by Director |
| 05 December 2008 | Notification of Transaction by Director |
| 02 December 2008 | Notification of Transaction by Director |
| 10 November 2008 | Third Quarter 2008 Interim Management Statement |
| 05 November 2008 | Completion of Fortune Gas Investment by Wilmar |
| 31 October 2008 | Long Term Incentive Plan Awards |
| 31 October 2008 | Block Listing Six Monthly Return |
| 29 October 2008 | Placement of US$36 million in Fortune Gas by Wilmar |
| 07 October 2008 | Disposal of Fu Duo LPG Business |
| 11 September 2008 | First Level Holdings Ltd - Notification of Major Interests in Shares |
| 11 September 2008 | Vitol Energy (Bermuda) Ltd - Notification of Major Interests in Shares |
| 08 September 2008 | Appointment of Group Financial Controller |
| 03 September 2008 | Notification of Transactions by Director |
| 01 September 2008 | Investment of £39 million in Fortune Oil's integrated gas business by Kerry Holdings and Wilmar International |
| 28 August 2008 | Interim Results for 6 months ended 30 June 2008 |
| 31 July 2008 | Voting Rights and Capital |
| 22 July 2008 | Gas Business Developments |
| 07 July 2008 | Kerry Group Limited - Notification of Major Interests in Shares |
| 07 July 2008 | Legal & General Group PLC - Notification of Major Interests in Shares |
| 04 July 2008 | Placing to Kerry Holdings |
| 01 July 2008 | Long Term Incentive Plan (LTIP) Shares |
| 26 June 2008 | Awards under Long Term Incentive Plan (LTIP) to Directors |
| 26 June 2008 | Appointment of Executive Directors |
| 25 June 2008 | Result of AGM and Retirement of a Director |
| 24 June 2008 | Potential Placing and AGM Notification |
| 06 June 2008 | Annual Information Update for the period 1 June 2007 up to and including 5 June 2008 |
All of the above announcements are also available on the Company's website www.fortune-oil.com
(2) Documents filed at Companies House
All of the documents listed below were filed with the Companies House on or around the date indicated.
| Date of filing | Document Type | Description of Document |
| 27 May 2009 | - | The Annual Report and Accounts for 31 December 2008 |
| 04 August 2008 | 363s | Annual Return made up to 12 July 2008 |
| 08 July 2008 | 288(a) | Appointment of Dr TIAN Jun as director |
| 08 July 2008 | 288(a) | Appointment of Mr YE Qing as director |
| 07 July 2008 | - | The resolutions passed by the members at the Annual General Meeting on 25 June 2008 |
| 07 July 2008 | 288(b) | Resignation of Mr LI Anxi as director |
| 07 July 2008 | - | A copy of Memorandum and Articles of Association (Amended) of the Company |
| 07 July 2008 | 88(2) | Allotment of shares on 4 July 2008 |
| 13 June 2008 | - | The Annual Report and Accounts for 31 December 2007 |
These documents have been filed with the Registrars of Companies and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct website at www.direct.companieshouse.gov.uk.
(3) Documents submitted to the FSA
Documents published or sent to shareholders or filed with the UK Listing Authority Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
| Date | Document |
| 14 May 2009 | Notice of Annual General Meeting 2009 Notice of Availability Letter |
| 29 April 2009 | Annual Report and Accounts for the year ended 31 December 2008 |
| 18 September 2008 | Interim report for the 6 months ended 30 June 2008 |
| 25 June 2008 | The Resolutions passed at the Annual General Meeting on 25 June 2008 |
Copies of all documents referred to above can be obtained from the Company's registered office at 6/F, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.
(4) Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of the date because of changing circumstances.
(5) Contact
Sandi Choi, Company Secretary, Tel: 020 7824 8411