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20 Apr 2012 07:00
20 April 2012
Genel Energy Plc (the 'Company')
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, from the incorporation of the Company on 1 April 2011 to the date of this announcement.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
1. Announcements made to the London Stock Exchange via a Regulatory Information Service, on or around the dates indicated:
Date | Description |
9 June 2011 | Intention to float |
17 June 2011 | Results of Placing |
17 June 2011 | Stabilisation Notice |
21 June 2011 | Document available for inspection: Prospectus |
22 June 2011 | Admission and commencement of dealings |
23 June 2011 | End of Stabilisation Notice |
24 June 2011 | Holding(s) in Company |
27 June 2011 | Holding(s) in Company |
28 June 2011 | End of Stabilisation Notice - Replacement |
1 July 2011 | Transaction in Own Shares |
12 August 2011 | Interim Management Statement |
7 September 2011 | Vallares merges with Genel Energy |
7 September 2011 | Suspension Announcement |
30 September 2011 | Change of year end |
26 October 2011 | Response to Media Speculation re RAK Petroleum |
3 November 2011 | Update on transaction and proposal of name change |
18 November2011 | Publication of Prospectus and change of name |
21 November 2011 | Completion of acquisition & restoration of trading |
25 November 2011 | Holding(s) in Company |
28 November 2011 | Holding(s) in Company |
30 November 2011 | Half Yearly Report |
30 November 2011 | Total Voting Rights |
21 December 2011 | Response to Press Speculation |
22 December 2011 | Notice of Preliminary Results |
10 January 2012 | Tawke Field Upgrade |
16 January 2012 | Genel boosts Chia Surkh stake & becomes operator |
20 January 2012 | Exchange of Founder Shares |
27 January 2012 | Director/PDMR Shareholding |
27 January 2012 | Holding(s) in Company |
30 January 2012 | Director/PDMR Shareholding |
30 January 2012 | Director/PDMR Shareholding |
1 February 2012 | Total Voting Rights |
6 February 2012 | Capital Markets Day |
23 February 2012 | Genel Energy Capital Markets Presentation |
23 February 2012 | A strong base for major growth, Hayward says |
1 March 2012 | Update on Chia Surkh |
5 March 2012 | Drilling Update - Miran West-3 well |
8 March 2012 | Drilling operations Miran East-1 exploration well |
13 March 2012 | Update on analyst meeting for Preliminary Results |
20 March 2012 | Final Results |
21 March 2012 | Successful completion and testing of Tawke-16 well |
3 April 2012 | Drilling Update - Miran West-3 well |
3 April 2012 | Exercise of Matching Rights |
12 April 2012 | Operational update |
Copies of the announcements can be downloaded from the London Stock Exchange website (www.londonstockexchange.com), or the National Storage Mechanism (www.hemscott.com/nsm.do).
2. Documents filed with the Jersey Financial Services Commission Companies Registry ("JFSC Companies Registry") on or around the dates indicated:
Date | Description |
1 April 2011 | Foundation Documents |
1 April 2011 | Foundation Documents (Certificate of Incorporation) |
27 May 2011 | Change in Status |
27 May 2011 | Special Resolution |
27 May 2011 | Change in Name |
2 June 2011 | Registrars Consent |
3 June 2011 | Public Company Prospectus |
6 June 2011 | Public Company Prospectus |
14 June 2011 | Special Resolution |
21 June 2011 | Public Company Prospectus |
29 June 2011 | Special Resolution |
29 June 2011 | Special Resolution |
18 November 2011 | Public Company Prospectus |
18 November 2011 | Registrars Consent |
18 November 2011 | Special Resolution |
21 November 2011 | Change in Name |
22 November 2011 | Public Company Prospectus |
25 November 2011 | Special Resolution |
28 February 2012 | Annual Return 2012 |
Copies of the above documents can be obtained from JFSC Companies Registry, 14-18 Castle Street, St Helier, Jersey JE4 9QD or downloaded from the JFSC Companies Registry website(www.jerseyfsc.org/registry/documentsearch).
3. Documents published and sent to the Company's shareholders or filed with the Hemscott National Storage Mechanism on or around the dates indicated:
Date of Publication | Description |
3 November 2011 | Shareholder Circular |
Copies of the above documents may be obtained from the National Storage Mechanism (www.hemscott.com/nsm.do).
4. Documents submitted to the UK listing Authority on or around the dates indicated:
Date of Publication | Description |
3 June 2011 | Public Company Prospectus |
6 June 2011 | Public Company Prospectus |
21 June 2011 | Public Company Prospectus |
3 November 2011 | Shareholder Circular |
18 November 2011 | Public Company Prospectus |
22 November 2011 | Public Company Prospectus |
Copies of the above documents may be obtained from the National Storage Mechanism(www.hemscott.com/nsm.do).
Further information regarding the Company can be found at www.genelenergy.com, or please contact:
Genel Energy
Natalie Fortescue, Investor Relations | +44 20 7659 5100 |
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