1 May 2009 07:00
| For Immediate Release | 01 May 2009 |
Hardy Oil and Gas plc
("Hardy" or "the Company")
Annual Information Update
Hardy Oil and Gas plc (LSE : HDY) announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information and documents have been published or made available to the public over the 12 months to 30 April 2009 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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 referred to in this document was up to date at the time the information was disseminated or made available, as a result some information may now be out of date and the Company does not undertake any obligation to update any such information in the future.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.
The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.
1. Announcements made via a Regulatory Information Service
Date Nature of announcement
30/04/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
29/04/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
29/04/2009 Hardy Oil and Gas plc Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
29/04/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
29/04/2009 Hardy Oil and Gas plc Voting Rights and Capital
24/04/2009 Hardy Oil and Gas plc Result of Extraordinary General Meeting
20/04/2009 Hardy Oil and Gas plc KGV-D3-G1 Drilling Update
16/04/2009 Hardy Oil and Gas plc KGV-D3-G1 Drilling Update
14/04/2009 Hardy Oil and Gas plc Annual Report and Accounts06/04/2009 Hardy Oil and Gas
plc Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
and Connected Persons
02/04/2009 Hardy Oil and Gas plc Posting of Circular to Shareholders
01/04/2009 Hardy Oil and Gas plc £10.8 million raised through Placing
31/03/2009 Hardy Oil and Gas plc Second Price Monitoring Extension
31/03/2009 Hardy Oil and Gas plc Price Monitoring Extension
23/03/2009 Hardy Oil and Gas plc Price Monitoring Extension
19/03/2009 Hardy Oil and Gas Preliminary Results - Part 2
19/03/2009 Hardy Oil and Gas Preliminary Results - Part 1 - Part 1
19/03/2009 Hardy Oil and Gas Preliminary Results - Part 1 - Part 2
27/02/2009 Hardy Oil and Gas plc Price Monitoring Extension
16/02/2009 Hardy Oil and Gas plc Operational Update
29/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
27/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
26/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
21/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
21/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
15/01/2009 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
12/01/2009 Hardy Oil and Gas plc Block Listing
09/01/2009 Hardy Oil and Gas plc Director's Dealing
23/12/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
08/12/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
08/12/2008 Hardy Oil and Gas plc Price Monitoring Extension
02/12/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
02/12/2008 Hardy Oil and Gas plc Price Monitoring Extension
01/12/2008 Hardy Oil and Gas plc Total Voting Rights and Capital
25/11/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
25/11/2008 Hardy Oil and Gas plc Price Monitoring Extension
24/11/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
24/11/2008 Hardy Oil and Gas plc Price Monitoring Extension
18/11/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
18/11/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
12/11/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
12/11/2008 Hardy Oil and Gas plc Price Monitoring Extension
07/11/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
05/11/2008 Hardy Oil and Gas plc Interim Management Statement
30/10/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
28/10/2008 Hardy Oil and Gas plc Operational Update-PY-3 Phase III
27/10/2008 Hardy Oil and Gas plc Board Appointment
24/10/2008 Hardy Oil and Gas plc Price Monitoring Extension
13/10/2008 Hardy Oil and Gas plc Director's Dealing
07/10/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
07/10/2008 Hardy Oil and Gas plc Price Monitoring Extension
03/10/2008 Hardy Oil and Gas plc Drilling Update - GS01 Block
19/09/2008 Hardy Oil and Gas plc Second Price Monitoring Extension
19/09/2008 Hardy Oil and Gas plc Price Monitoring Extension
26/08/2008 Hardy Oil and Gas plc Interim Results
26/08/2008 Hardy Oil and Gas plc GS-01 Update
01/08/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
28/07/2008 Hardy Oil and Gas plc Notice of Results
16/07/2008 Hardy Oil and Gas plc Operational Update
11/07/2008 Hardy Oil and Gas plc Block Listing
09/07/2008 Hardy Oil and Gas plc Total Voting Rights
07/07/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
29/05/2008 Hardy Oil and Gas plc AGM Statement
29/05/2008 Hardy Oil and Gas plc TR-1: Notice of Major Interest in Shares
27/05/2008 Hardy Oil and Gas plc Annual Information Update
19/05/2008 Hardy Oil and Gas plc Interim Management Statement
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the Isle of Man Registrar of Companies
The Company has submitted filings to the Companies Registry as set out below:
Date Document
04/06/2008 Return of Allotments
12/06/2008 Return of Allotments
25/07/2008 Return of Allotments
26/09/2008 Annual Return24/10/2008 Return of Allotments following issue of shares to Ian Bruce held
on trust by Equity Limited
24/10/2008 Appointment of Director - Mr. Ian Bruce
30/04/2009 Return on Allotments following EGM
Copies of these documents can be obtained from the Isle of Man Companies Registry, Finch Road, Douglas, Isle of Man, IM1 3DF or can be found on the Companies Registry website at www.gov.im/fsc/companies/companiesregistry.
3. Documents submitted to the UK Listing Authority
The following documents have been filed with the UK Listing Authority Document Viewing Facility at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS over the 12 months prior to the date of this announcement:
Date Document
24/04/2009 EGM resolution approval
14/04/2009 Annual Report and Accounts for the year ended 31 December 2008
14/04/2009 Circular and Notice of Annual General Meeting 2009
02/04/2009 Circular and Notice of EGM regarding a placing
29/05/2008 AGM resolution approval
30/04/2008 Annual Report and Accounts for the year ended 31 December 2007 incorporating the Notice
of Annual General Meeting 2008
4. Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
Date of publication Document
14/04/2009 Annual Report and Accounts for the year ended 31 December 2008
14/04/2009 Circular and Notice of Annual General Meeting 2009
02/04/2009 Circular and Notice of EGM regarding a placing
05/09/2008 Interim Report 2008
30/04/2008 Annual Report and Accounts for the year ended 31 December 2007 incorporating the
Notice of Annual General Meeting 2008
Copies of all the documents listed above are available on request from the Company Secretary at the Company's registered office at 15-19 Athol Street, Douglas, Isle of Man IMI ILB.
- Ends -
01 May 2009
Enquiries:
Richard Vanderplank, Company Secretary
Tel - +44 (0) 162 463 8300