Annual Information Update

RNS Number : 6681D

Soco International PLC

30 April 2013

 



SOCO International plc

('SOCO' or the 'Company')

ANNUAL INFORMATION UPDATE

In accordance with Rule 5.2 of the Prospectus Rules, SOCO submits its annual information update.  The following information has been published or made available to the public between 17 April 2012 and 30 April 2013. All information referred to below was provided at a specific date and now may be out of date.

1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE

All of the documents listed below were published via RNS. Copies of these

documents can be obtained from the Market News section of the London Stock Exchange website (www.londonstockexchange.com and also from the Company's website  (www.socointernational.com).

Date	Regulatory Headline
18 Apr 2013	Operations Update
09 Apr 2013	Annual Report & Accounts and Notice of Meeting
09 Apr 2013	Director/PDMR Shareholding
05 Apr 2013	Notification of Transactions of Directors
03 Apr 2013	Director/PDMR Shareholding
27 Mar 2013	Director/PDMR Shareholding
21 Mar 2013	Holding(s) in Company
20 Mar 2013	Director/PDMR Shareholding
15 Mar 2013	Director/PDMR Shareholding
12 Mar 2013	Holding(s) in Company
12 Mar 2013	Director/PDMR Shareholding
11 Mar 2013	Preliminary Results
13 Feb 2013	Operations Update
08 Jan 2013	Close Period Share Repurchase Programme
03 Jan 2013	Director/PDMR Shareholding
02 Jan 2013	Total Voting Rights
21 Dec 2012	Transaction in Own Shares
21 Dec 2012	Director/PDMR Shareholding
14 Dec 2012	Appointment of COO
06 Dec 2012	Director/PDMR Shareholding
05 Dec 2012	Directorate changes
01 Nov 2012	Interim Management Statement
01 Oct 2012	Director/PDMR Shareholding
25 Sep 2012	Option to sell majority interest in SOCO Cabinda
18 Sep 2012	Director/PDMR Shareholding
22 Aug 2012	Half Year Results
13 Aug 2012	Notice of Results
20 Jul 2012	Result of General Meeting
09 Jul 2012	Second Te Giac Trang Platform Commences Production
04 Jul 2012	Notice of General Meeting
02 Jul 2012	Director/PDMR Shareholding
02 Jul 2012	Total Voting Rights
02 Jul 2012	Proposed Acquisition of Minority Interest
18 Jun 2012	Share Repurchase Programme
13 Jun 2012	Result of AGM
12 Jun 2012	Transaction in Own Shares
08 Jun 2012	Blocklisting Interim Review
08 Jun 2012	Transaction in Own Shares
06 Jun 2012	Transaction in Own Shares
06 Jun 2012	Holding(s) in Company
01 Jun 2012	Transaction in Own Shares
01 Jun 2012	Total Voting Rights
31 May 2012	Transaction in Own Shares
30 May 2012	Transaction in Own Shares
29 May 2012	Transaction in Own Shares
28 May 2012	Transaction in Own Shares
25 May 2012	Transaction in Own Shares
24 May 2012	Transaction in Own Shares
23 May 2012	Transaction in Own Shares
22 May 2012	Transaction in Own Shares
21 May 2012	Transaction in Own Shares
18 May 2012	Transaction in Own Shares
17 May 2012	Transaction in Own Shares
16 May 2012	Transaction in Own Shares
16 May 2012	Interim Management Statement
15 May 2012	Transaction in Own Shares
15 May 2012	Share Repurchase Programme
14 May 2012	Transaction in Own Shares
11 May 2012	Holding(s) in Company
11 May 2012	Transaction in Own Shares
10 May 2012	Transaction in Own Shares
09 May 2012	Transaction in Own Shares
08 May 2012	Transaction in Own Shares
04 May 2012	Transaction in Own Shares
03 May 2012	Transaction in Own Shares
01 May 2012	Total Voting Rights
23 Apr 2012	Transaction in Own Shares
17 Apr 2012	Transaction in Own Shares
16 Apr 2012	Annual Information Update

2          DOCUMENTS FILED AT COMPANIES HOUSE

The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Companies House website, www.companieshouse.gov.uk:

Type	Date	Description
SH03	17/01/2013	Return of Purchase of Own Shares 28/12/12 Treasury Capital GBP 456113.4
AP01	13/12/2012	Director Appointed Cynthia Beach Cagle
AR01	22/10/2012	Annual Return 22/10/12 Statement of Capital; GBP 17047715.75
SH03	27/06/2012	Return of Purchase of Own Shares 07/06/12 Treasury Capital GBP 397946.8
SH03	27/06/2012	Return of Purchase of Own Shares 06/06/12 Treasury Capital GBP 378227
SH03	27/06/2012	Return of Purchase of Own Shares 15/06/12 Treasury Capital GBP 453613.4
SH03	27/06/2012	Return of Purchase of Own Shares 26/05/12 Treasury Capital GBP 303392.6
SH03	27/06/2012	Return of Purchase of Own Shares 08/06/12 Treasury Capital GBP 416412.55
AA	26/06/2012	Group of Companies' Accounts Made Up To 31/12/11
RES10	26/06/2012	Authorised Allotment of Shares And Debentures
SH01	25/06/2012	30/05/12 Statement of Capital GBP 17047715.75
SH03	31/05/2012	Return of Purchase of Own Shares 21/05/12 Treasury Capital GBP 229783.1
SH03	28/05/2012	Return of Purchase of Own Shares 15/05/12 Treasury Capital GBP 182550.65
SH03	25/05/2012	Return of Purchase of Own Shares 26/04/12 Treasury Capital GBP 149950.65
SH03	14/05/2012	Return of Purchase of Own Shares 20/04/12 Treasury Capital GBP 145,904.35

3. DOCUMENTS SUBMITTED TO THE FSA

The following documents were submitted to the Financial Services Authority National Storage Mechanism portal during the period.  Copies can be downloaded from the National Storage Mechanism website, www.Hemscott.com/nsm.do

Effective Date	Headline
09/04/2013	Notice of Meeting
09/04/2013	Proxy Form
31/12/2012	Annual Report
23/07/2012	Resolution passed at the General Meeting on 20/7/12
04/07/2012	Form of proxy
22/06/2012	AGM Resolutions
13/06/2012	2012 AGM Proxy Voting Results

It is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Contact:

Carol Fan, SOCO International plc, tel [phone]

 

END

 

 

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