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TIDMOPHR
RNS Number : 6202C
Ophir Energy Plc
02 May 2012
Ophir Energy PLC
("Ophir" or the "Company")
Annual Information Update
London, 2 May 2012: In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public during the period from 13 July 2011 (being the date on which the Company's ordinary shares were admitted to the premium segment of the Official List of the Financial Services Authority and to trading on the main market of the London Stock Exchange) to 1 May 2012.
1. Announcements made to the London Stock Exchange:
During the period, the Company made the following announcements via a Regulatory Information Service on or around the dates indicated:
Date Headline/Description
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13 July 2011 Admission to trading and Total Voting Rights
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14 July 2011 Holding(s) in Company
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14 July 2011 Holding(s) in Company
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15 July 2011 Holding(s) in Company
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AGC - Completion of Kora-1 Exploration
27 July 2011 Well
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28 July 2011 Holding(s) in Company
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1 August 2011 Total Voting Rights
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5 August 2011 End of Stabilisation Notice
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8 August 2011 Holding(s) in Company
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9 August 2011 Exercise of over-allotment option
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26 August 2011 Additional Listing
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31 August 2011 Interim Results
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1 September 2011 Total Voting Rights
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21 September 2011 Additional Listing
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22 September 2011 Total Voting Rights
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22 September 2011 Holding(s) in Company
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3 October 2011 Total Voting Rights
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13 October 2011 Offer for Dominion Petroleum Limited
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Recommended Offer for Dominion Petroleum
14 October 2011 Limited
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19 October 2011 Capital Markets Event
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Amendment & expansion: Block R, Equatorial
31 October 2011 Guinea
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11 November 2011 Appointment of Advisers
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11 November 2011 Director/PDMR Shareholding
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15 November 2011 Interim Management Statement
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16 November 2011 Posting of Scheme Document
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22 November 2011 Director/PDMR Shareholding
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Date Headline/Description
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1 December 2011 Total Voting Rights
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Publication of Prospectus and Changes to
2 December 2011 the Board
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12 December 2011 Results of Court Meeting and General Meeting
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3 January 2012 Operational Update
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3 January 2012 Total Voting Rights
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11 January 2012 Holding(s) in Company
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13 January 2012 Adjournment of Court Hearing
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Consent of Minister of Energy in Kenya
16 January 2012 received
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23 January 2012 Equatorial Guinea Operational Update
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24 January 2012 Appointment of Chief Financial Officer
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27 January 2012 Satisfaction of Regulatory Conditions
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2 February 2012 Court Sanction of Scheme - Update
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2 February 2012 Approval of Scheme of Arrangement
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6 February 2012 Holding(s) in Company
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6 February 2012 Holding(s) in Company
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21 February 2012 Holding(s) in Company
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27 February 2012 Director/PDMR Shareholding
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1 March 2012 Block listing Interim Review
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1 March 2012 Total Voting Rights
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Preliminary Results for the year ended
21 March 2012 31 December 2011
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Result of Jodari-1 Well, Block 1 offshore
26 March 2012 Tanzania
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Placing of up to 30.5 million new ordinary
28 March 2012 shares
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28 March 2012 Result of Placing
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30 March 2012 Director/PDMR Shareholding
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30 March 2012 Additional Listing
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30 March 2012 Total Voting Rights
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30 March 2012 Holding(s) in Company
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2 April 2012 Director/PDMR Shareholding
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2 April 2012 Holding(s) in Company
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2 April 2012 Holding(s) in Company
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2 April 2012 Total Voting Rights
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3 April 2012 Holding(s) in Company
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3 April 2012 Total Voting Rights
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4 April 2012 Holding(s) in Company
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5 April 2012 Holding(s) in Company
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16 April 2012 Director/PDMR Shareholding
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26 April 2012 Analyst Trip to Tanzania
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30 April 2012 Annual Financial Report
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1 May 2012 Total Voting Rights
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Copies of all regulatory announcements can be found in full on the Company's website www.ophir-energy.com or on the website of the London Stock Exchange website at www.londonstockexchange.com
2. Documents filed at Companies House
During the period, the Company submitted the following statutory filings to Companies House on or around the dates indicated:
Date Form Brief Description
---------------- --------- --------------------------------------------
18 July 2011 TM01 Appointment Terminated - Arun Balakrishnan
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18 July 2011 TM01 Appointment Terminated - Michael Cohen
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18 July 2011 TM01 Appointment Terminated - Jaroslaw Paczek
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18 July 2011 TM01 Appointment Terminated - Stefan Krieglstein
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18 July 2011 TM01 Appointment Terminated - Jacob Ulrich
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18 July 2011 TM01 Appointment Terminated - Mikki Xayiya
---------------- --------- --------------------------------------------
19 July 2011 AP01 Director Appointed - Ronald Blakely
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19 July 2011 AP01 Director Appointed - John Morgan
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19 July 2011 AP01 Director Appointed - Patrick Spink
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Allotment of Shares and Statement of
19 July 2011 SH01 Capital
---------------- --------- --------------------------------------------
21 July 2011 CC04 Statement of Company's Objects
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21 July 2011 Mem/Arts Articles of Association
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Allotment of Shares and Statement of
10 August 2012 SH01 Capital
---------------- --------- --------------------------------------------
Alternate Director Appointment - Jaroslaw
30 August 2011 AP01 Paczek
---------------- --------- --------------------------------------------
7 September Directors' Change of Particulars -
2011 CH01 Dennis McShane
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7 September Directors' Change of Particulars -
2011 CH01 John Lander
---------------- --------- --------------------------------------------
7 September Directors' Change of Particulars -
2011 CH01 Lyndon Powell
---------------- --------- --------------------------------------------
7 September Directors' Change of Particulars -
2011 CH01 Nicholas Smith
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7 September Directors' Change of Particulars -
2011 CH01 Alan Stein
---------------- --------- --------------------------------------------
7 September Directors' Change of Particulars -
2011 CH01 Rajan Tandon
---------------- --------- --------------------------------------------
7 September Directors' Change of Particulars -
2011 CH01 Jonathan Taylor
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
3 November 2011 SH01 Capital
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
4 November 2011 SH01 Capital
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
4 November 2011 SH01 Capital
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
7 December 2011 SH01 Capital
---------------- --------- --------------------------------------------
16 January 2012 CH04 Corporate Secretary's Change of Particulars
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Allotment of Shares and Statement of
25 January 2012 SH01 Capital
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23 February Allotment of Shares and Statement of
2012 SH01 Capital
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5 March 2012 AR01 Annual Return as at 18 February 2012
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Allotment of Shares and Statement of
3 April 2012 SH01 Capital
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Allotment of Shares and Statement of
3 April 2012 SH01 Capital
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
3 April 2012 SH01 Capital
---------------- --------- --------------------------------------------
Allotment of Shares and Statement of
12 April 2012 SH01 Capital
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Allotment of Shares and Statement of
30 April 2012 SH01 Capital
---------------- --------- --------------------------------------------
Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been submitted by the Company to the National Storage Mechanism and/or sent to shareholders on or around the dates indicated:
Date of Publication Brief Description of Document(s )
-------------------- ---------------------------------------------------
2 December 2011 Prospectus relating to the acquisition of Dominion
Petroleum Limited
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30 April 2012 Annual Report and Accounts for the year ended
31 December 2011
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Copies of these documents can be obtained from the Company's website www.ophir-energy.com or from the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company Secretary at the Company's registered office, 55 Grosvenor Street, London W1K 3HY.
For Further Information please contact:
Ophir Energy plc +44 (0)20 7290 5800
Dr Nick Cooper, Chief Executive Officer
FTI Consulting (PR Advisor to Ophir) +44 (0)20 7269 7157
Billy Clegg/Edward Westropp
This information is provided by RNS
The company news service from the London Stock Exchange
END
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