CALGARY, ALBERTA--(Marketwire - May 27, 2011) - Heritage Oil Plc (News - Market indicators)(LSE:HOIL), an independent upstream exploration and production company, in accordance with Prospectus Rule 5.2, gives notice that the following information has been published or made available to the public over the previous twelve months.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service.
| Date of Announcement |
Regulatory Headline |
| 27 May 2011 |
Transactions in Own Shares |
| 26 May 2011 |
Transactions in Own Shares |
| 25 May 2011 |
Transactions in Own Shares |
| 23 May 2011 |
Transactions in Own Shares |
| 19 May 2011 |
Transaction in Own Shares |
| 18 May 2011 |
Transaction in Own Shares |
| 18 May 2011 |
Notice of AGM and Rule 9 Waiver |
| 18 May 2011 |
Interim Management Statement |
| 16 May 2011 |
Commencement of Arbitration |
| 16 May 2011 |
Transaction in Own Shares |
| 12 May 2011 |
Transaction in Own Shares |
| 10 May 2011 |
Transactions in Own Shares |
| 10 May 2011 |
Director/PDMR Shareholding |
| 09 May 2011 |
Block Listing Six Monthly Return |
| 05 May 2011 |
Transaction in Own Shares |
| 04 May 2011 |
Transactions in Own Shares |
| 03 May 2011 |
Total Voting Rights |
| 03 May 2011 |
Transaction in Own Shares |
| 28 April 2011 |
Transaction in Own Shares |
| 28 April 2011 |
Annual Report and Accounts |
| 28 April 2011 |
Director/PDMR Shareholding |
| 26 April 2011 |
Director/PDMR Shareholding |
| 26 April 2011 |
Director/PDMR Shareholding |
| 26 April 2011 |
Director/PDMR Shareholding |
| 26 April 2011 |
Director/PDMR Shareholding |
| 26 April 2011 |
Share Buy Back Programme |
| 19 April 2011 |
Final Results |
| 18 April 2011 |
Kurdistan Update |
| 18 April 2011 |
Uganda Update |
| 14 April 2011 |
Holding(s) in Company |
| 30 March 2011 |
Uganda Update |
| 02 March 2011 |
Total Voting Rights |
| 25 February 2011 |
Holding(s) in Company |
| 02 February 2011 |
Total Voting Rights |
| 26 January 2011 |
Major Gas Discovery in Kurdistan |
| 11 January 2011 |
Holding(s) in Company |
| 07 January 2011 |
Total Voting Rights |
| 21 December 2010 |
Holding(s) in Company |
| 03 December 2010 |
Investor Day |
| 18 November 2010 |
Interim Management Statement |
| 10 November 2010 |
Blocklisting Interim Review |
| 27 August 2010 |
Interim Results |
| 24 August 2010 |
Notice of Results |
| 13 August 2010 |
Holding(s) in Company |
| 04 August 2010 |
Total Voting Rights |
| 02 August 2010 |
Special Dividend |
| 27 July 1010 |
Completion of Sale of Ugandan Assets |
| 07 July 2010 |
Government consent for sale of Ugandan Assets |
| 18 June 2010 |
Result of AGM |
| 17 June 2010 |
Operational Update |
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/exchange/news/market-news/market-news-home.html) market news under code HOIL and also at the Company's website, www.heritageoilplc.com.
2. Information filed at Jersey Companies Registry
The following documents have been filed with the Jersey Companies Registry.
| Date |
Name |
| 02 March 2011 |
Annual Return 2011 |
| 28 February 2011 |
Annual Return 2011 |
| 31 August 2010 |
Register of Members |
| 26 August 2010 |
Public Company Accounts Y/E 2009 |
| 28 June 2010 |
Register of Members |
| 22 June 2010 |
Special Resolution |
Copies of the documents listed above can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, JE4 8TP, Jersey, Channel Islands.
3. Documents filed with the UKLA:
Copies of the following documents were submitted to the UK Listing Authority on or around the dates indicated.
| Date |
Name |
| 18 May 2011 |
Notice of Annual General Meeting 2011 and Rule 9 Waiver |
| 28 April 2011 |
Annual Report and Accounts 2010 |
Copies of these documents may be viewed at the National Storage Mechanism's website, www.hemscott.com/nsm.do.
4. Documents sent to shareholders
The following documents have been sent to the Company's shareholders on or around the dates indicated.
| Date |
Name |
| 18 May 2011 |
Notice of Annual General Meeting 2011 and Rule 9 Waiver |
| 18 May 2011 |
Annual Report and Accounts 2010 |
| 27 August 2010 |
Interim Report and Accounts 2010 |
Copies of this Annual Information Update and the above documents may be obtained from the Company Secretary at Woodbourne Secretaries (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey, Channel Islands and from the Company's website at www.heritageoilplc.com.
The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, nor the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.
- Heritage is listed on the Main Market of the London Stock Exchange and is a constituent of the FTSE 250 Index. The trading symbol is HOIL. Heritage has a further listing on the Toronto Stock Exchange (News - Market indicators).
- Heritage is an independent upstream exploration and production company engaged in the exploration for, and the development, production and acquisition of, oil and gas in its core areas of Africa, the Middle East and Russia.
- Heritage has a producing property in Russia and exploration projects in the Kurdistan Region of Iraq, the Democratic Republic of Congo, Malta, Pakistan, Tanzania and Mali.
