Annual Report & Accounts and Notice of Meeting

RNS Number : 4447B

Soco International PLC

16 April 2012

 



16 April 2012

SOCO International plc

("SOCO" or the "Company")

Annual Report & Accounts and Notice of Meeting

The Company announces that the following documents are available to view and download from the Company's website, www.socointernational.com.

1.   The Annual Report and Accounts 2011

2.   A Shareholder Circular, which includes a Notice of Annual General Meeting

Paper copies of the above two documents are available on request from the Company Secretary at the Company's registered office at 48 Dover Street, London, W1S 4FF, United Kingdom.

Paper copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders having elected to receive paper copies.

In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website, www.hemscott.com/nsm.do

The Company's Annual General Meeting will be held at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on 13 June 2012 at 10.00 a.m.

This dissemination announcement is based upon the Company's announcement of Preliminary Results for the Year Ended 31 December 2011 made on 14 March 2012 with the addition of information required by DTR 6.3 set out below in the Appendix.

ENQUIRIES

SOCO International plc

Carol Fan

Tel: [phone]

NOTES TO EDITORS

SOCO is an international oil and gas exploration and production company, headquartered in London, traded on the London Stock Exchange and a constituent of the FTSE 250 Index. The Company has interests in Vietnam, the Republic of Congo (Brazzaville), the Democratic Republic of Congo (Kinshasa) and Angola, with production operations in Vietnam.

APPENDIX

Following the release of the Company's Preliminary Results for the Year Ended 31 December 2011 made on 14 March 2012 additional information is set out below in accordance with DTR 6.3.

1. Directors' Responsibility Statement 

Directors' Responsibility Statement pursuant to DTR 4 is prepared in connection with the full annual accounts and Annual Report of the Directors.

The Directors confirm that, to the best of each person's knowledge:

(a) the financial statements set out on pages 72 to 95, which have been prepared in accordance with applicable United Kingdom law and International Financial Reporting Standards as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and profit of the Company and of the Group taken as a whole; and

(b) this Directors' Report, including each of the management reports forming part of it, includes a fair review of the development and performance of the business and the position of the Company and the Group taken as a whole, together with a description of the principal risks and uncertainties that they face.

By order of the Board

13 March 2012

Cynthia Cagle

Company Secretary

2. Related Party Transactions

See Note 32 to the financial statement on page 95 of the Annual Report and Accounts 2011 at www.socointernational.com

3. Risks and Uncertainties

See the Risk Management report on page 31 to 34 and Notes 3 and 4 to the financial statements on pages 80 to 81 of the Annual Report and Accounts 2011 at www.socointernational.com

 

END

 

 

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