31 May 2012 16:30
Fortune Oil PLC ("the Company")
Annual Information Update for the 12 months
up to and including 31 May 2012
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) UK regulatory announcement via a Regulatory Information Service announcements.
Announcements made available by the company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website,
http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=GB0001022960GBGBXSSMM
Date of announcement | Regulatory headline
|
18 May 2012 | First Quarter 2012 Interim Management Statement |
11 May 2012 | Purchase of Shares by a Director |
Notice of Annual General Meeting | |
10 May 2012 | Annex DTR3 -Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
8 May 2012 | Strategic investment - Purchase of additional China Gas shares |
26 April 2012 | 2011 Annual Report |
Annual Financial Report Announcement - Record Results | |
16 April 2012 | Tianjin Gas Group Cooperation Agreement on LNG Import and Supply |
13 April 2012 | Strategic investment: Purchase of additional China Gas shares |
Armenia Iron Ore Investment - Update | |
23 March 2012 | Strategic investment - Purchase of additional China Gas shares |
9 March 2012 | Strategic investment - Purchase of additional China Gas shares |
24 February 2012 | Strategic investment - Joint Venture purchase of additional China Gas shares |
17 February 2012 | Strategic investment - Joint Venture purchase of additional China Gas shares |
China Gas Holdings | |
3 February 2012 | Strategic investment - Joint Venture purchase of additional China Gas shares |
16 January 2012 | Strategic investment - Joint Venture purchase of additional China Gas shares |
29 December 2011 | Strategic investment |
28 December 2011 | Strategic investment |
22 December 2011 | Further progress in Liulin Gas |
19 December 2011 | Significant expansion in Aviation refuelling business |
16 December 2011 | Liquefied Natural Gas Business Development |
18 November 2011 | Third Quarter 2011 Interim Management Statement |
1 November 2011 | Notification of Major Interest in Shares |
24 October 2011 | Co-founding of Carbon Asset Investment Fund |
7 October 2011 | Notification of Major Interest in Shares |
30 September 2011 | Appointment of Chief Financial Officer |
21 September 2011 | 2011 Printed Half Year Report |
25 August 2011 | Half Year Report for the six months ended 30 June 2011 |
22 August 2011 | Appointment of New Project Director in Armenia |
27 June 2011 | Directors' Shareholdings - Correction |
24 June 2011 | Directors'Shareholdings |
23 June 2011 | Notification of Major Interest in Shares |
20 June 2011 | (1) Directors options - the conditional share rights in the Senior Executive Incentive Plan 2009 ("the Plan") for the performance period 1 June 2011 - 31 May 2012 (2) Awards of shares in the Senior Executive Incentive Plan 2009 ("the Plan") to Directors/PDMRs for performance period 1 June 2010 - 31 May 2011 (3) Topping up of LTIP awards in the Plan for the Company performance period 26 June 2007 to 25 June 2010 and the Participants' decision |
15 June 2011 | DTR 3 Notification of Transactions of Directors/PDMR and Connected Persons |
14 June 2011 | Results of Annual General Meeting |
| Fortune Oil Increases Investment in Armenia Iron Ore Mines |
9 June 2011 | Grant of Option |
31 May 2011 | Annual Information Update for the 12 months up to and including 31 May 2011 |
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 |
24 May 2012 | - | 2011 Annual Report |
19 July 2011 | AR01 | Annual Return made up to 12 July 2011 |
20 June 2011 | - | The resolutions passed at the AGM on 14 June 2011 |
14 June 2011 | - | 2010 Annual Report |
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 UKLA
The following documents have been submitted to the UKLA during the period:
| |
Date | Description of Document
|
11 May 2012 | Form of Proxy incorporating Notice of Availability
|
11 May 2012 | Notice of Annual General Meeting 2012
|
26 April 2012 | 2011 Annual Report
|
21 September 2011 | 2011 Printed Half Year Report
|
The above documents are available for inspection at www.hemscott.com/nsm.do
| |
15 June 2011 | The resolutions passed by the members of the Company at the Annual General Meeting on 15 June 2012. |
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