Heritage Oil Plc
TSX : HOC
LSE : HOIL

Heritage Oil Plc

May 27, 2011 13:15 ET

Heritage Oil Plc: Annual Information Update

CALGARY, ALBERTA--(Marketwire - May 27, 2011) - Heritage Oil Plc (TSX:HOC)(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 AnnouncementRegulatory Headline
27 May 2011Transactions in Own Shares
26 May 2011Transactions in Own Shares
25 May 2011Transactions in Own Shares
23 May 2011Transactions in Own Shares
19 May 2011Transaction in Own Shares
18 May 2011Transaction in Own Shares
18 May 2011Notice of AGM and Rule 9 Waiver
18 May 2011Interim Management Statement
16 May 2011Commencement of Arbitration
16 May 2011Transaction in Own Shares
12 May 2011Transaction in Own Shares
10 May 2011Transactions in Own Shares
10 May 2011Director/PDMR Shareholding
09 May 2011Block Listing Six Monthly Return
05 May 2011Transaction in Own Shares
04 May 2011Transactions in Own Shares
03 May 2011Total Voting Rights
03 May 2011Transaction in Own Shares
28 April 2011Transaction in Own Shares
28 April 2011Annual Report and Accounts
28 April 2011Director/PDMR Shareholding
26 April 2011Director/PDMR Shareholding
26 April 2011Director/PDMR Shareholding
26 April 2011Director/PDMR Shareholding
26 April 2011Director/PDMR Shareholding
26 April 2011Share Buy Back Programme
19 April 2011Final Results
18 April 2011Kurdistan Update
18 April 2011Uganda Update
14 April 2011Holding(s) in Company
30 March 2011Uganda Update
02 March 2011Total Voting Rights
25 February 2011Holding(s) in Company
02 February 2011Total Voting Rights
26 January 2011Major Gas Discovery in Kurdistan
11 January 2011Holding(s) in Company
07 January 2011Total Voting Rights
21 December 2010Holding(s) in Company
03 December 2010Investor Day
18 November 2010Interim Management Statement
10 November 2010Blocklisting Interim Review
27 August 2010Interim Results
24 August 2010Notice of Results
13 August 2010Holding(s) in Company
04 August 2010Total Voting Rights
02 August 2010Special Dividend
27 July 1010Completion of Sale of Ugandan Assets
07 July 2010Government consent for sale of Ugandan Assets
18 June 2010Result of AGM
17 June 2010Operational 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.

DateName
02 March 2011Annual Return 2011
28 February 2011Annual Return 2011
31 August 2010Register of Members
26 August 2010Public Company Accounts Y/E 2009
28 June 2010Register of Members
22 June 2010Special 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.

DateName
18 May 2011Notice of Annual General Meeting 2011 and Rule 9 Waiver
28 April 2011Annual 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.

DateName
18 May 2011Notice of Annual General Meeting 2011 and Rule 9 Waiver
18 May 2011Annual Report and Accounts 2010
27 August 2010Interim 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.

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 has a further listing on the Toronto Stock Exchange (TSX:HOC).
  • 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.

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