FTO.L Regulatory News (FTO)

1 Jun 2007 10:47

Fortune Oil PLC01 June 2007 1 June 2007 Fortune Oil PLC ("the Company") Annual Information Update for the period 1 June 2006 up to and including 31 May 2007 In accordance with the Prospectus Rule 5.2, the Company sets out below a summaryof the information which has been published or made available by the Company tothe public during the twelve months ending today. This Annual Information Updateis also being made available on the RNS Announcements of our website,www.fortune-oil.com. To avoid an unnecessary lengthy document, information isreferred to in this update rather than included in full. List of Announcements The following is a list of all news releases and announcements of a regulatorynature which have been made via RNS, an Regulatory Information Service in theprevious 12 months together with the date of the release. A full copy of theseannouncements can be viewed at www.londonstockexchange.com/marketnews. Date of announcement Headline of Announcement at the Stock Exchange 21 May 2007 Annual Report and Accounts for 31 December 2006 30 April 2007 Blocklisting Interim Review* 26 April 2007 $50 Million Loan Facility 26 April 2007 Announcement of Preliminary Results for year ended 31 December 2006 18 April 2007 Fortune Liulin Gas Joint Venture 12 April 2007 EP1 and EP2 Wells Commence Pilot Production 1 February 2007 Business Developments 29 January 2007 Geology Study Doubles Estimated CBM Resource at Liulin 22 January 2007 Fortune Completes Second Pilot Well 19 December 2006 Voting Rights and Capital 07 November 2006 Fortune Commences CBM Drilling 02 November 2006 PDMR's shareholdings 31 October 2006 Blocklisting Interim Review* 16 October 2006 Director's shareholdings 28 September 2006 Announcement of Interim Results for 6 Months ended 30 June 2006 17 August 2006 Directorate Change 8 August 2006 Bluesky Jet Fuel Price Compensation 1 August 2006 Liulin PSC Transfer Approval 27 June 2006 LTIP Announcement 21 June 2006 AGM Announcement 21 June 2006 Result of Extraordinary General Meeting 21 June 2006 Result of Annual General Meeting All of the above announcements except those marked with an asterisk* are alsoavailable 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 in Cardiffon or around the date indicated. Date of filing Document Type Description of Document 06 October 2006 88(2) R Allotment of Shares 04 August 2006 363s Annual Return made up to 12 July 2006 29 June 2006 - A copy of the Memorandum and Articles of Association 29 June 2006 88(2) R Allotment of Shares 22 June 2006 - The resolutions passed by the members at the Extraordinary General Meeting on 21 June 2006 22 June 2006 - The resolutions passed by the members at the Annual General Meeting on 21 June 2006 22 June 2006 288b Director resigned 22 June 2006 288b Director resigned 22 June 2006 288b Director resigned Copies of documents filed at Companies House can be obtained from CompaniesHouse for a fee or from the Company Secretary at Fortune Oil PLC, 6/F., BelgraveHouse, 76 Buckingham Palace Road, London SW1W 9TQ. (3) Documents submitted to the FSA The following documents below were published and sent to shareholders. TheAnnual Report and Accounts were also submitted to the FSA on or around the datesindicated. Date of Publication Document 11 May 2007 Annual Report and Accounts for the year ended 31 December 2006 11 May 2007 Notice of AGM 2007 28 September 2006 Interim report for the 6 months ended 30 June 2006 12 May 2006 Annual Report and Accounts for the year ended 31 December 2005 12 May 2006 Notice of AGM 2006 Documents submitted to the FSA can be viewed at the Document Viewing Facilitysituated at the FSA, 25 The North Colonnade, Canary Wharf, London E14 5HS. (4) Accuracy of Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. (5) Contact Sandi Choi, Company Secretary, Tel: 020 7824 8411 This information is provided by RNS The company news service from the London Stock Exchange