Fortune Oil plc : Annual Information Update for the 12 months up to and including 31 May 2012
06/01/2012| 04:08am US/Eastern
Recommend:
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
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China Gas shares
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29 December 2011
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Strategic investment
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28 December 2011
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Strategic investment
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22 December 2011
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Further progress in Liulin Gas
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19 December 2011
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Significant expansion in Aviation refuelling business
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16 December 2011
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Liquefied Natural Gas Business Development
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18 November 2011
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Third Quarter 2011 Interim Management Statement
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1 November 2011
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Notification of Major Interest in Shares
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24 October 2011
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Co-founding of Carbon Asset Investment Fund
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7 October 2011
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Notification of Major Interest in Shares
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30 September 2011
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Appointment of Chief Financial Officer
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21 September 2011
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2011 Printed Half Year Report
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25 August 2011
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Half Year Report for the six months ended 30 June 2011
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22 August 2011
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Appointment of New Project Director in Armenia
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27 June 2011
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Directors' Shareholdings - Correction
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24 June 2011
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Directors' Shareholdings
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23 June 2011
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Notification of Major Interest in Shares
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20 June 2011
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(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
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15 June 2011
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DTR 3 Notification of Transactions of Directors/PDMR
and Connected Persons
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14 June 2011
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Results of Annual General Meeting
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Fortune Oil Increases Investment in Armenia Iron Ore
Mines
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9 June 2011
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Grant of Option
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31 May 2011
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Annual Information Update for the 12 months up to and
including 31 May 2011
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All of the above announcements are also available on the
Company's website
www.fortune-oil.com
(2) Documents filed at Companies House
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All of the documents listed below were filed with the
Companies House on or around
the date indicated.
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Date of filing
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Document Type
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Description of Document
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24 May 2012
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-
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2011 Annual Report
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19 July 2011
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AR01
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Annual Return made up to 12 July 2011
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20 June 2011
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-
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The resolutions passed at the AGM on
14 June 2011
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14 June 2011
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-
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2010 Annual Report
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The following documents have been submitted to the UKLA
during the period:
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Date
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Description of Document
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11 May 2012
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Form of Proxy incorporating Notice of Availability
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11 May 2012
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Notice of Annual General Meeting 2012
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26 April 2012
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2011 Annual Report
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21 September 2011
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2011 Printed Half Year Report
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The above documents are available for inspection at www.hemscott.com/nsm.do
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15 June 2011
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The resolutions passed by the members of the Company at
the Annual General Meeting on 15 June 2012.
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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
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(3) Documents submitted to the UKLA
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
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