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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