27 May 2008 07:00
| For Immediate Release | 27 May 2008 |
Hardy Oil and Gas plc
Annual Information Update
Hardy Oil and Gas plc ("Hardy" or the "Company") 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 27 May 2008 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 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.
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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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 |
| 19/05/2008 | Hardy Oil and Gas plc Interim Management Statement |
| 30/04/2008 | Hardy Oil and Gas plc Annual Report & Notice of AGM |
| 30/04/2008 | Hardy Oil and Gas plc Commencement Of Drilling |
| 17/04/2008 | Hardy Oil and Gas plc Directors' Dealings |
| 10/04/2008 | Hardy Oil and Gas plc Preliminary Results |
| 03/04/2008 | Hardy Oil and Gas plc Nigeria Farmout |
| 03/04/2008 | Hardy Oil and Gas plc New India Licence Grant |
| 02/04/2008 | Hardy Oil and Gas plc Notice of Major Interests |
| 01/04/2008 | Hardy Oil and Gas plc Drilling Update |
| 01/04/2008 | Hardy Oil and Gas plc Notice of Results |
| 19/03/2008 | Hardy Oil and Gas plc TR:1 Notice of Major Interest |
| 13/03/2009 | Hardy Oil and Gas plc FTSE Review |
| 11/03/2008 | Hardy Oil and Gas plc Major Interest in Shares |
| 07/03/2008 | Hardy Oil and Gas plc Major Interest in Shares |
| 20/02/2008 | Hardy Oil and Gas plc First Day of Dealings |
| 15/02/2008 | Hardy Oil and Gas plc Listing Update |
| 13/02/2008 | Hardy Oil and Gas plc Activity Update |
| 04/02/2008 | Hardy Oil and Gas plc Result of EGM |
| 22/012008 | Hardy Oil and Gas plc Block Admission |
| 18/01/2008 | Hardy Oil and Gas plc Holding(s) in Company |
| 11/01/2008 | Hardy Oil and Gas plc Listing Update |
| 11/01/2008 | Hardy Oil and Gas plc Proposed Transfer of Listing |
| 11/01/2008 | Hardy Oil and Gas plc Notice of EGM |
| 11/01/2008 | Hardy Oil and Gas plc Publication of CPR |
| 31/12/2007 | Hardy Oil and Gas plc Activity Update |
| 21/12/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 21/12/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 22/11/2007 | Hardy Oil and Gas plc Major Interest in Shares |
| 08/11/2007 | Hardy Oil and Gas plc Total Voting Rights |
| 07/11/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 06/11/2007 | Hardy Oil and Gas plc Notice of Major interests |
| 11/10/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 24/09/2007 | Hardy Oil and Gas plc Interim Results |
| 20/09/2007 | Hardy Oil and Gas plc IFRS |
| 20/07/2007 | Hardy Oil and Gas plc - Summary |
| 11/09/2008 | Hardy Oil and Gas plc Major Interest in Shares |
| 07/09/2007 | Hardy Oil and Gas plc Block Admission |
| 30/08/2007 | Hardy Oil and Gas plc Notification Results |
| 20/08/2007 | Hardy Oil and Gas plc AIM Rule 26 |
| 10/08/2007 | Hardy Oil and Gas plc Activity Update |
| 26/07/2007 | Hardy Oil and Gas plc Result of AGM |
| 10/07/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 03/07/2007 | Hardy Oil and Gas plc Option Grant |
| 03/07/2007 | Hardy Oil and Gas plc Board Appointment |
| 29/06/2007 | Hardy Oil and Gas plc Total Voting Rights |
| 14/06/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 13/06/2007 | Hardy Oil and Gas plc Directors Dealing |
| 31/05/2007 | Hardy Oil and Gas plc Interest in Shares |
| 31/05/2007 | Hardy Oil and Gas plc Holding(s) in Company |
| 31/05/2007 | Hardy Oil and Gas plc Major Interest in Shares |
| 29/05/2007 | Hardy Oil and Gas plc Placing of Shares - Update |
| 25/05/2007 | Hardy Oil and Gas plc Placing of Shares |
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:
Return of Allotments on 25/4/07
Return of Allotments on 31/5/07
Return of Allotments on 4/6/07
Appointment of Director - Mr D Dattani on 1/7/07
Return of Allotments on 18/7/07
Annual Return on 26/9/07
Amendment to Mr D Dattani's address on 1/11/07
New Memorandum & Articles of Association following EGM on 4/2/08
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 of publication | Document |
| 30/4/2008 | Annual Report and Accounts for the year ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008 |
| 15/2/2008 | Prospectus |
4. Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
| Date of publication | Document |
| 30/4/2008 | Annual Report and Accounts for the year ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008 |
| 11/01/2008 | Notice of EGM |
| 11/10/2007 | Interim Report for the six months ended 30 June 2007 |
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 -
27 May 2008
Enquiries:
Richard Vanderplank, Company Secretary
Tel - +44 (0) 162 463 8300