6th Jun 2008 10:00
6 June 2008
Fortune Oil PLC ("the Company")
Annual Information Update for the period 1 June 2007 up to and including
5 June 2008
In accordance with the Prospectus Rule 5.2, the Company sets out below a summary of the information, which has been published or made available by the Company to the public during the twelve months ending today. 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) List of Announcements
The following is a list of all news releases and announcements of a regulatory nature which have been made via RNS, an Regulatory Information Service in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at
www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
|
Date of announcement |
Headline of Announcement at the Stock Exchange |
|
20 May 2008 |
Annual Report and Accounts for 31 December 2007 |
|
12 May 2008 |
Legal & General Group PLC - Notification of major interests in shares |
|
30 April 2008 |
Block Listing Six Monthly Return |
|
24 April 2008 |
Preliminary Results for Year Ended 31 December 2007 and Interim Management Statement for First Quarter 2008 |
|
31 March 2008 |
Acquisition of Xinyang City Gas |
|
31 March 2008 |
Liulin Coal Bed Methane - Independent Evaluation |
|
25 March 2008 |
Appointment of Chief Financial Officer and Change of Auditors |
|
10 January 2008 |
Liulin CBM Developments |
|
20 November 2007 |
West Zhuhai Products Terminal Agreement with Vitol |
|
31 October 2007 |
Block Listing Six Monthly Return |
|
25 October 2007 |
Notification of Transactions by Director |
|
03 October 2007 |
Notification of Transactions by Directors |
|
24 September 2007 |
Announcement of Interim Results for 6 Months Ended 30 June 2007 |
|
20 September 2007 |
Interim Results Announcement Date |
|
17 September 2007 |
Coal Bed Methane Joint Venture with Shanxi Government and CUCBM |
|
13 September 2007 |
Henan Fortune Green Energy doubles LNG production |
|
21 June 2007 |
Awards under Long Term Incentive Plan (LTIP) to Directors and PDMRs |
|
21 June 2007 |
Director/PDMR Shareholding |
|
20 June 2007 |
The Resolutions passed at the Annual General Meeting on 19 June 2007 |
|
19 June 2007 |
Result of Annual General Meeting |
|
18 June 2007 |
Acquisition of Major LNG and CNG Business |
|
1 June 2007 |
Annual Information Update for the period 1 June 2006 up to and including 31 May 2007 |
All of the above announcements are also available on the Company's website www.fortune-oil.com
(2) Documents filed at Companies House
All of the documents listed below were filed with the Companies House in Cardiff on or around the date indicated.
|
Date of filing |
Document Type |
Description of Document |
|
5 June 2008 |
- |
The Annual Report and Accounts for 31 December 2007 |
|
29 February 2008 |
- |
The Resignation Letter dated 26 February 2008 from Grant Thornton UK LLP as auditors of the Company. |
|
03 August 2007 |
363s |
Annual Return made up to 12 July 2007 |
|
20 July 2007 |
- |
The Resignation Letter dated 18 July 2007 from Robson Rhodes LLP as auditors of the Company. |
|
22 June 2007 |
- |
The resolutions passed by the members at the Annual General Meeting on 19 June 2007 |
|
22 June 2007 |
- |
The Annual Report and Accounts for 31 December 2006 |
Copies of documents filed at Companies House can be obtained from Companies House for a fee or from the Company Secretary at Fortune Oil PLC, 6/F., Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.
(3) Documents submitted to the FSA
The following documents below were published and sent to shareholders. The Annual Report and Accounts were also submitted to the FSA on or around the dates indicated.
|
Date of Publication |
Document |
|
6 May 2008 |
Annual Report and Accounts for the year ended 31 December 2007 Notice of AGM 2008 Notice of Availability Letter The proposed new Articles of Association |
|
24 September 2007 |
Interim report for the 6 months ended 30 June 2007 |
|
19 June 2007 |
The Resolutions passed at the Annual General Meeting on 19 June 2007 |
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the FSA, 25 The North Colonnade, Canary Wharf, London E14 5HS.
(4) Accuracy of Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
(5) Contact
Sandi Choi
Company Secretary
Fortune Oil PLC
Tel: 020 7824 8411
Related Shares:
FTO.L