Annual Information Update

RNS Number : 7232B

Genel Energy PLC

20 April 2012

 



20 April 2012

Genel Energy Plc (the 'Company')

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, from the incorporation of the Company on 1 April 2011 to the date of this announcement.

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1.      Announcements made to the London Stock Exchange via a Regulatory Information Service, on or around the dates indicated:

Date	Description
9 June 2011	Intention to float
17 June 2011	Results of Placing
17 June 2011	Stabilisation Notice
21 June 2011	Document available for inspection: Prospectus
22 June 2011	Admission and commencement of dealings
23 June 2011	End of Stabilisation Notice
24 June 2011	Holding(s) in Company
27 June 2011	Holding(s) in Company
28 June 2011	End of Stabilisation Notice - Replacement
1 July 2011	Transaction in Own Shares
12 August 2011	Interim Management Statement
7 September 2011	Vallares merges with Genel Energy
7 September 2011	Suspension Announcement
30 September 2011	Change of year end
26 October 2011	Response to Media Speculation re RAK Petroleum
3 November 2011	Update on transaction and proposal of name change
18 November2011	Publication of Prospectus and change of name
21 November 2011	Completion of acquisition & restoration of trading
25 November 2011	Holding(s) in Company
28 November 2011	Holding(s) in Company
30 November 2011	Half Yearly Report
30 November 2011	Total Voting Rights
21 December 2011	Response to Press Speculation
22 December 2011	Notice of Preliminary Results
10 January 2012	Tawke Field Upgrade
16 January 2012	Genel boosts Chia Surkh stake & becomes operator
20 January 2012	Exchange of Founder Shares
27 January 2012	Director/PDMR Shareholding
27 January 2012	Holding(s) in Company
30 January 2012	Director/PDMR Shareholding
30 January 2012	Director/PDMR Shareholding
1 February 2012	Total Voting Rights
6 February 2012	Capital Markets Day
23 February 2012	Genel Energy Capital Markets Presentation
23 February 2012	A strong base for major growth, Hayward says
1 March 2012	Update on Chia Surkh
5 March 2012	Drilling Update - Miran West-3 well
8 March 2012	Drilling operations Miran East-1 exploration well
13 March 2012	Update on analyst meeting for Preliminary Results
20 March 2012	Final Results
21 March 2012	Successful completion and testing of Tawke-16 well
3 April 2012	Drilling Update - Miran West-3 well
3 April 2012	Exercise of Matching Rights
12 April 2012	Operational update

Copies of the announcements can be downloaded from the London Stock Exchange website (www.londonstockexchange.com), or the National Storage Mechanism (www.hemscott.com/nsm.do).

2.      Documents filed with the Jersey Financial Services Commission Companies Registry ("JFSC Companies Registry") on or around the dates indicated:

Date	Description
1 April 2011	Foundation Documents
1 April 2011	Foundation Documents (Certificate of Incorporation)
27 May 2011	Change in Status
27 May 2011	Special Resolution
27 May 2011	Change in Name
2 June 2011	Registrars Consent
3 June 2011	Public Company Prospectus
6 June 2011	Public Company Prospectus
14 June 2011	Special Resolution
21 June 2011	Public Company Prospectus
29 June 2011	Special Resolution
29 June 2011	Special Resolution
18 November 2011	Public Company Prospectus
18 November 2011	Registrars Consent
18 November 2011	Special Resolution
21 November 2011	Change in Name
22 November 2011	Public Company Prospectus
25 November 2011	Special Resolution
28 February 2012	Annual Return 2012

Copies of the above documents can be obtained from JFSC Companies Registry, 14-18 Castle Street, St Helier, Jersey JE4 9QD or downloaded from the JFSC Companies Registry website
(www.jerseyfsc.org/registry/documentsearch).

3.      Documents published and sent to the Company's shareholders or filed with the Hemscott National Storage Mechanism on or around the dates indicated:

Date of Publication	Description
3 November 2011	Shareholder Circular

Copies of the above documents may be obtained from the National Storage Mechanism
 (www.hemscott.com/nsm.do).

4.      Documents submitted to the UK listing Authority on or around the dates indicated:

Date of Publication	Description
3 June 2011	Public Company Prospectus
6 June 2011	Public Company Prospectus
21 June 2011	Public Company Prospectus
3 November 2011	Shareholder Circular
18 November 2011	Public Company Prospectus
22 November 2011	Public Company Prospectus

Copies of the above documents may be obtained from the National Storage Mechanism
(www.hemscott.com/nsm.do).

Further information regarding the Company can be found at www.genelenergy.com, or please contact:

Genel Energy Natalie Fortescue, Investor Relations

[phone]

 

END

 

 

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