Heritage Oil Plc

LSE : HOIL


Heritage Oil Plc

May 29, 2014 13:15 ET

Heritage Oil Plc: Annual Information Update

LONDON, UNITED KINGDOM--(Marketwired - May 29, 2014) -

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Heritage Oil Plc (the "Company") (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 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 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.

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

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.

Contact Information