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Annual Information Update

7 Jun 2006 15:56

Fortune Oil PLC07 June 2006 7 June 2006 Fortune Oil PLC Annual Information Update Fortune Oil PLC (the 'Company') is pleased to provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ending today. To avoid anunnecessary lengthy document, information is referred to by title and contextrather than included in full. (1) Announcements published via RNS, (Regulatory Information Service) of theUKLA: Date of announcement Brief Description 24 May 2006 Notification of Directors' Dealing22 May 2006 Notice of EGM22 May 2006 Annual Report and Accounts for 31 December 20052 May 2006 Blocklisting Interim Review*27 April 2006 Announcement of Preliminary Results for Year Ended 31 December 200518 April 2006 Coal Bed Methane Development22 March 2006 Retirement of Executive Director24 February 2006 Trading Update and New Acquisition31 October 2005 Blocklisting Interim Review*27 September 2005 Interim Results5 August 2005 Tongzhou CNG Station Commissioned (RNS Reach announcement)19 July 2005 Agreement with FedEx13 July 2005 Directors' Interests28 June 2005 Notification of Interest23 June 2005 Directors' Options22 June 2005 AGM Statement20 June 2005 Director's Shareholding Copies of all RNS documents can be viewed and downloaded from the pages of theLondon Stock Exchange (code fto) website at www.londonstockexchange.com All of the above announcements except those marked with an asterisk* are alsoavailable on the Company's website www.fortune-oil.com Copies of documents referred to as having been filed with the UKLA DocumentViewing Facility is available for inspection at the FSA, 25 The North Colonnade,Canary Wharf, London E14 5HS. (2) Documents filed at Companies House All of the documents listed below were filed with the Companies House in Cardiffon or around the date indicated. Date of filing Form Description of Document 25 May 2006 - Company's Report and Accounts for 31 December 2005.24 April 2006 288b Director resigned.2 December 2005 288c Change of particulars of a Director.2 August 2005 363s Annual Return made up to 12 July 20052 August 2005 88(2) Return of Allotment of Shares24 June 2005 - The resolutions passed by the members at the Annual General Meeting on 22 June 200524 June 2005 288b Director resigned.24 June 2005 288a Director appointed.24 June 2005 288a Director appointed.24 June 2005 288a Director appointed.24 June 2005 - Company's Report and Accounts for 31 December 2004 Copies of documents filed at Companies House can be obtained from CompaniesHouse for a fee. Copies of documents referred to as having been filed with RNS of the UKLA andthese listed as having been filed with Companies House, can be obtained from theCompany Secretary at Fortune Oil PLC, 6/F., Belgrave House, 76 Buckingham PalaceRoad, London SW1W 9TQ. Tel: 020 7824 8411 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
6th Mar 201512:27 pmRNSCourt confirms Capital Reduction
4th Mar 20155:46 pmRNSCourt sanctions scheme of arrangement
4th Mar 20157:37 amRNSSuspension - FORTUNE OIL PLC
4th Mar 20157:30 amRNSStatement re. Suspension
4th Mar 20157:30 amRNSSuspension
13th Feb 20155:13 pmRNSResult of Meeting
16th Jan 20157:00 amRNSOffer Document Posted
9th Jan 20153:46 pmRNSDistribution of interim report
7th Jan 20151:27 pmRNSForm 8.3 - JTC Trustees Limited (Replacement)
6th Jan 20155:58 pmRNSForm 8.3 - China North Industries (Replacement)
6th Jan 20155:53 pmRNSForm 8.3 - Maoming Petrochem Corp (Replacement)
6th Jan 20155:51 pmRNSForm 8.3 - China Nat Electronics (Replacement)
6th Jan 20155:50 pmRNSForm 8.3 - China National Aero-Tech (Replacement)
6th Jan 20154:09 pmRNSForm 8.3 - JTC TRUSTEES LIMITED
6th Jan 20153:56 pmRNSForm 8.3 - China North Industries Corporation
6th Jan 20153:53 pmRNSForm 8.3 - Maoming Petrochemical Corporation
6th Jan 20153:53 pmRNSForm 8.3 - China Nat Electronics Import & Exports
6th Jan 20153:51 pmRNSForm 8.3- China National Aero-Technology
2nd Jan 20152:37 pmRNSForm 8.3 - [Fortune Oil Plc]
30th Dec 201410:38 amRNSForm 8.3 - Fortune Oil Plc
22nd Dec 20143:51 pmRNSForm 8 (OPD) - Fortune Oil Plc
22nd Dec 20149:38 amRNSForm 8.3 - Fortune Oil Plc
22nd Dec 20149:34 amRNSForm 8.3 - Fortune Oil
19th Dec 20143:57 pmRNSForm 8.3 - Fortune Oil Plc
18th Dec 201411:59 amRNSForm 8 (OPD) Fortune Dynasty Holdings Limited
18th Dec 20147:57 amRNSOffer for Fortune Oil
28th Nov 20147:00 amRNSInterim Report Announcement
26th Sep 20143:36 pmRNSResult of AGM
23rd Sep 201412:23 pmRNSGrants and vesting for Directors and PDMRs
17th Sep 201412:19 pmRNSCorrection to Key Performance Indicator
29th Aug 20149:34 amRNSNotice of AGM
19th Aug 20143:16 pmRNSAcquisition
15th Aug 20147:00 amRNSInterim Management Statement
24th Jul 20141:19 pmRNSAnnual Information Update
24th Jul 201411:00 amRNSAnnual Financial Report
9th Jun 20141:24 pmRNSDirectorate Change
20th May 20145:07 pmRNSLong Term Incentive Plan (LTIP) - change to dates
24th Mar 201410:17 amRNSPosting of second interim report
26th Feb 201412:21 pmRNSSecond Interim Report 2013
10th Jan 20142:06 pmRNSDirector Declaration
5th Dec 20134:40 pmRNSSecond Price Monitoring Extn
5th Dec 20134:35 pmRNSPrice Monitoring Extension
2nd Dec 20139:30 amRNSRe: Armenian Iron Ore Project
2nd Dec 20139:14 amRNSAppointment of Acting CEO / Change of Year End
27th Nov 201310:30 amRNSAllotment and Issuance of CGH Shares
27th Nov 201310:30 amRNSRegulatory Approval For New SPM
22nd Nov 20137:43 amRNSDirectors' shares vested in the EBT
21st Nov 20139:38 amRNSChina Gas Holdings Consideration Election
19th Nov 20137:00 amRNSInterim Management Statement
13th Nov 20139:58 amRNSDirectorate Change

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