7 Jun 2010 15:59
7 June 2010
Fortune Oil PLC ("the Company")
Annual Information Update for the 12 months
up to and including 7 June 2010
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
|
| 01 June 2010 | Purchase of shares by a Director |
|
| |
| 28 May 2010 | Purchase of shares by a Director |
|
| |
| 19 May 2010 | First Quarter 2010 Interim Management Statement |
|
|
|
| 19 May 2010 | Notification of Transaction by Directors |
|
|
|
| 14 May 2010 | Notice of Annual General Meeting |
|
|
|
| 14 May 2010 | Notification of Transaction by Directors |
|
|
|
| 11 May 2010 | Purchase of Shares by a Director |
|
|
|
| 04 May 2010 | Notification of Transaction by Directors |
|
|
|
| 28 April 2010 | Annual Financial Report |
|
|
|
| 28 April 2010 | Annual Financial Report Announcement |
|
|
|
| 28 April 2010 | Board Changes |
|
|
|
| 15 April 2010 | New US$80 Million Loan Facility |
|
|
|
| 29 March 2010 | New Projects Update |
|
|
|
| 25 March 2010 | Liulin Coal Bed Methane Update |
|
|
|
| 31 December 2009 | Voting Rights and Capital |
|
|
|
| 21 December 2009 | Arrow Energy Liulin Announcement |
|
|
|
| 18 December 2009 | Strategic Coal Bed Methane Investment by Arrow Energy International |
|
|
|
| 08 December 2009 | Notification of Major Interest in Shares |
|
|
|
| 08 December 2009 | Completion of the allotment of new shares to Employee Benefit Trust ('EBT') |
|
|
|
| 01 December 2009 | Additional allotment of new shares to Employee Benefit Trust ('EBT') |
|
|
|
| 30 November 2009 | Voting Rights and Capital |
|
|
|
| 20 November 2009 | Completion of the Acquisition of a Minority Interest in Fortune Liulin Gas Company Limited |
|
|
|
| 16 November 2009 | Third Quarter 2009 Interim Management Statement |
|
|
|
| 16 November 2009 | Acquisition of a Minority Interest in Fortune Liulin Gas Company Limited |
|
|
|
| 30 October 2009 | Block Listing Six Monthly Return |
|
|
|
| 26 October 2009 | Director's Options - Conditional share rights in the Senior Executive Incentive Plan |
|
|
|
| 14 October 2009 | Liulin Coal Bed Methane Reserves Report |
|
|
|
| 30 September 2009 | Voting Rights and Capital |
|
|
|
| 29 September 2009 | Sale of Directors' Shares and Directors' Shareholdings |
|
|
|
| 25 September 2009 | Purchase of Shares by a Director |
|
|
|
| 24 September 2009 | Exercise of Directors' Options |
|
|
|
| 22 September 2009 | Printed Half Year Report 2009 Available |
|
|
|
| 22 September 2009 | Transfer of the vested Long Term Incentive Plan ('LTIP') Shares in respect of the 2005 awards and Directors' shareholdings. |
|
|
|
| 27 August 2009 | Half Year Report for 6 months ended 30 June 2009 |
|
|
|
| 25 June 2009 | Appointment of Executive Director |
|
|
|
| 24 June 2009 | Directors' Share Options and Interests in Shares |
|
|
|
| 24 June 2009 | Result of AGM and Directorate Change |
|
|
|
| 24 June 2009 | AGM Statement |
|
|
|
| 08 June 2009 | Annual Information Update for the 12 months up to and including 7 June 2009 |
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 2010 | - | The Annual Report and Accounts for 31 December 2009 |
|
|
|
|
| 08 December 2009 | SH01 | Return of allotment of shares for 37,000,000 shares made on 7 December 2009 |
|
|
|
|
| 26 November 2009 | SH01 | Return of allotment of shares for 14,314,047 shares on 19 November 2009 |
|
|
|
|
| 09 October 2009 | CH01 | The change of director's details |
|
|
|
|
| 05 October 2009 | 88(2) | Return of allotment of 8,000,000 shares on 23 September 2009
|
|
| AD02 | The notification of single alternative inspection location (SAIL)
|
|
| AD03 | The change of location of the company records to the single alternative inspection location (SAIL) |
|
|
|
|
| 01 October 2009 | CH01 | The change of director's details for 14 directors.
|
|
| CH03 | The change of secretary's details |
|
|
|
|
| 03 September 2009 | 288 (c) | The change of residential address for a director
|
|
| 288(c) | The correction of the date of birth and nationality for a director |
|
|
|
|
| 03 August 2009 | 363a
| The annual Return made up to 12 July 2009
|
|
|
|
|
| 01 July 2009 | - | The resolutions passed by the members at the Annual General Meeting on 24 June 2009
|
| 01 July 2009 | 288(b) | The termination of appointment as director of Mr Trevor Bedford on 24 June 2009
|
|
| 288(a) | The appointment of director of Mr Frank Attwood on 24 June 2009
|
|
| 123 | The notice of increase in nominal capital on 24 June 2009
|
|
| - | New memorandum and Articles of Association with effect from 24 June 2009
|
|
| 288(a) | The appointment of director of Mr Tee, Kiam Poon with effect from 1 July 2009 |
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 2010 | Notice of Annual General Meeting 2010 Notice of Availability Letter |
|
|
|
| 28 April 2010 | Annual Report and Accounts for the year ended 31 December 2009 |
|
|
|
| 21 September 2009 | The printed half-year report 2009 |
|
|
|
| 24 June 2009 | The Resolutions passed at the Annual General Meeting on 24 June 2009 |
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