TIDMHOIL
RNS Number : 3889I
Heritage Oil PLC
29 May 2014
29 May 2014
Heritage Oil Plc
(the "Company")
Annual Information Update
Heritage Oil Plc, 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 2014 Posting of the Circular
--------------------- ---------------------------------------
23 May 2014 Holding(s) in Company
--------------------- ---------------------------------------
20 May 2014 Holding(s) in Company
--------------------- ---------------------------------------
20 May 2014 Block Listing Return
--------------------- ---------------------------------------
20 May 2014 Announces Total Voting Rights
--------------------- ---------------------------------------
16 May 2014 Holding(s) in Company
--------------------- ---------------------------------------
16 May 2014 Interim Management Statement
--------------------- ---------------------------------------
13 May 2014 Holding(s) in Company
--------------------- ---------------------------------------
09 May 2014 Block Listing Six Monthly Return
--------------------- ---------------------------------------
08 May 2014 Redemption of Exchangeable Shares
--------------------- ---------------------------------------
06 May 2014 Holding(s) in Company
--------------------- ---------------------------------------
02 May 2014 Total Voting Rights
--------------------- ---------------------------------------
30 April 2014 Recommended Cash Offer for Heritage
Oil
--------------------- ---------------------------------------
30 April 2014 2013 Full Year Results
--------------------- ---------------------------------------
04 April 2014 Holding(s) in Company
--------------------- ---------------------------------------
03 March 2014 Total Voting Rights
--------------------- ---------------------------------------
26 February 2014 Operational Update on OML 30, Nigeria
--------------------- ---------------------------------------
03 February 2014 Total Voting Rights
--------------------- ---------------------------------------
09 January 2014 Operational Update
--------------------- ---------------------------------------
19 November 2013 Interim Management Statement
--------------------- ---------------------------------------
13 November 2013 Nigerian Strategic Alliance
--------------------- ---------------------------------------
12 November 2013 Heritage LTIP
--------------------- ---------------------------------------
11 November 2013 Block Listing Six Monthly Return
--------------------- ---------------------------------------
13 September 2013 Director/PDMR Shareholding
--------------------- ---------------------------------------
29 August 2013 Interim Results
--------------------- ---------------------------------------
02 July 2013 Long-term Debt Refinancing for Nigeria
--------------------- ---------------------------------------
20 June 2013 Result of AGM
--------------------- ---------------------------------------
20 June 2013 AGM Operational Update
--------------------- ---------------------------------------
14 June 2013 Judgement in commercial court case
--------------------- ---------------------------------------
12 June 2013 Production 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) 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
----------------- ------------------------
24 February 2014 Annual Return 2014
----------------- ------------------------
09 July 2013 Public Accounts Y/E. 12
----------------- ------------------------
27 June 2013 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
------------------ ------------------------------------
27 May 2014 Scheme Document including Notice of
Meetings
------------------ ------------------------------------
27 May 2014 AGM Notice of Meeting
------------------ ------------------------------------
30 April 2014 2013 Full Year Results
------------------ ------------------------------------
30 April 2014 Recommended Cash Offer for Heritage
Oil
------------------ ------------------------------------
12 September 2014 Interim Report and Accounts 2013
------------------ ------------------------------------
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
------------------ ------------------------------------
27 May 2014 Scheme Document including Notice of
Meetings
------------------ ------------------------------------
27 May 2014 AGM Notice of Meeting
------------------ ------------------------------------
05 May 2014 Annual Report and Accounts 2013
------------------ ------------------------------------
30 April 2014 Recommended Cash Offer for Heritage
Oil
------------------ ------------------------------------
12 September 2013 Interim Report and Accounts 2013
------------------ ------------------------------------
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 Islandsand 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.
- Ends -
For further information please contact:
Heritage Oil Plc
Tony Buckingham, CEO / Paul Atherton, CFO
+44 (0) 1534 835 400
info@heritageoilplc.com
Heritage Oil Plc - Investor Relations
Tanya Clarke / Claire Harrison
+44 (0) 20 7518 0838 / +44 (0) 20 7518 0827
ir@heritageoilplc.com
Media Enquiries
Ben Brewerton
+44 (0) 20 7831 3113
heritageoil.sc@fticonsulting.com
Canada
Cathy Hume / Jeanny So
+1 416 868 1079 x231 / x225
cathy@chfir.com / jeanny@chfir.com
Notes to Editors
-- 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 is an independent upstream exploration and
production company engaged in the exploration for, and the
development, production and acquisition of, oil and gas
internationally.
-- Heritage has producing assets in Nigeria and Russia and
exploration assets in Tanzania, Papua New Guinea, Malta, Libya and
Pakistan.
-- All dollars are US$ unless otherwise stated.
-- For further information please refer to our website, www.heritageoilplc.com
This press release is not for distribution to United States
Newswire Services or for dissemination in the United States.
If you would prefer to receive press releases via email please
contact Jeanny So (jeanny@chfir.com) and specify "Heritage press
releases" in the subject line.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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