RNS Number : 6681D

 

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 All information referred to below was provided at a specific date and now may be out of date.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.

 

 

 
 
 
 
 
 
 
 

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