Heritage Oil Plc: Notice of Annual General Meeting and Approval of Rule 9 Waiver
Published : May 21, 2013
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LONDON, UNITED KINGDOM--(Marketwired - May 21, 2013) -

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Heritage Oil Plc (News - Market indicators)(LSE:HOIL), an independent upstream exploration and production company, announces that its 2013 Annual General Meeting will be held on 20 June 2013, at 3.00pm at 22 Grenville Street, St Helier, JE4 8PX, Jersey, Channel Islands.

In accordance with LR 9.6.1, copies of: the Notice of AGM; a circular explaining certain resolutions; and, 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.

Copies of these documents along with the 2012 Annual Report and Accounts have been mailed to those shareholders having elected to receive paper copies in addition to being available for viewing on the Company's website at www.heritageoilplc.com.

Notes to Editors

  • Heritage is listed on the Main Market of the London Stock Exchange and is a constituent of the FTSE 250 Index. The trading symbol is HOIL. Heritage has a further listing on the Toronto Stock Exchange (News - Market indicators).
  • Heritage is an independent upstream exploration and production company engaged in the exploration for, and the development, production and acquisition of, oil and gas internationally. 
  • Heritage has producing assets in Nigeria and Russia and exploration assets in Tanzania, Papua New Guinea, Malta, Libya and Pakistan.
  • All dollars are US$ unless otherwise stated.

If you would prefer to receive press releases via email please contact Jeanny So (jeanny@chfir.com) and specify "Heritage press releases" in the subject line.

FORWARD-LOOKING INFORMATION:

Except for statements of historical fact, all statements in this news release - including, without limitation, statements regarding production estimates and future plans and objectives of Heritage - constitute forward-looking information that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate; actual results and future events could differ materially from those anticipated in such statements. Factors that could cause actual results to differ materially from anticipated results include risks and uncertainties such as: risks relating to estimates of reserves and recoveries; production and operating cost assumptions; development risks and costs; the risk of commodity price fluctuations; political and regulatory risks; and other risks and uncertainties as disclosed under the heading "Risk Factors" in its Prospectus dated 6 August 2012, as supplemented by a supplementary prospectus dated 23 August 2012, and elsewhere in Heritage documents filed from time-to-time with the London Stock Exchange and other regulatory authorities. Further, any forward-looking information is made only as of a certain date and the Company undertakes no obligation to update any forward-looking information or statements to reflect events or circumstances after the date on which such statement is made or reflect the occurrence of unanticipated events, except as may be required by applicable securities laws. New factors emerge from time to time, and it is not possible for management of the Company to predict all of these factors and to assess in advance the impact of each such factor on the Company's business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking information. 



Heritage Oil Plc
Tony Buckingham
CEO
+44 (0) 1534 835 400
or
Heritage Oil Plc
Paul Atherton
CFO
+44 (0) 1534 835 400
info@heritageoilplc.com
or
Heritage Oil Plc - Investor Relations
Tanya Clarke
+44 (0) 20 7518 0838
ir@heritageoilplc.com
www.heritageoilplc.com
or
Media Enquiries
Ben Brewerton
+44 (0) 20 7831 3113
or
Media Enquiries
Natalia Erikssen
+44 (0) 20 7831 3113
heritageoil.sc@fticonsulting.com
or
Canada
Cathy Hume
+1 416 868 1079 x231
cathy@chfir.com
or
Canada
Jeanny So
+1 416 868 1079 x225
jeanny@chfir.com
Data and Statistics for these countries : Canada | Guinea | Jersey | Malta | New Guinea | Nigeria | Pakistan | Papua New Guinea | Russia | Tanzania | United Kingdom | All
Gold and Silver Prices for these countries : Canada | Guinea | Jersey | Malta | New Guinea | Nigeria | Pakistan | Papua New Guinea | Russia | Tanzania | United Kingdom | All

Heritage Oil Limited

EXPLORATION STAGE
CODE : HOC.TO
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Heritage Oil is a oil producing company based in Canada.

Its main exploration properties are SANJAWI BLOCK in Pakistan, KISANGIRE AND LUKULIRO and LATHAM AND KIMBIJI in Tanzania, MIRAN BLOCK in Iraqi, BLOCKS I AND II - ALBERT BASIN in Congo Dem. Rep. of, BLOCKS 7 AND 11 in Mali, ZAPADNO-CHUMPASSKOYE in Russia and BLOCK 3A - ALBERT BASIN and BLOCK 1 - ALBERT BASIN in Uganda.

Heritage Oil is listed in Canada, in Germany, in United Kingdom and in United States of America. Its market capitalisation is CA$ 13.5 millions as of today (US$ 12.3 millions, € 9.0 millions).

Its stock quote reached its highest recent level on July 24, 2009 at CA$ 9.99, and its lowest recent point on June 08, 2012 at CA$ 1.60.

Heritage Oil has 2 360 000 shares outstanding.

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Annual reports of Heritage Oil Limited
Annual Report and Accounts 2011
2008 Annual report
Financings of Heritage Oil Limited
7/2/2013Announces Long-Term Debt Refinancing for Nigeria
8/23/2012Plc Announces the Termination of the Proposed Rights Offerin...
Nominations of Heritage Oil Limited
9/13/2013Plc: Notification of Transactions of Directors/Persons Disch...
5/2/2012Appoints Non-Executive Director
Financials of Heritage Oil Limited
8/29/2013Announces 2013 Interim Results
8/26/2011Announces 2011 Interim Results
Project news of Heritage Oil Limited
6/12/2013Provides an Update on Production in OML 30, Nigeria
4/2/2013Enhances Exploration Portfolio With A Farm-in Agreement in P...
3/8/2012Commences Drilling the Miran East-1 Exploration Well in the ...
10/5/2011Successfully Completes Testing of the Upper Cretaceous Reser...
8/16/2011Announces A Significant Increase in Production from the Zapa...
8/10/2011(Miran Block)Commences Drilling the Miran West-3 Well in the Kurdistan Re...
8/4/2011Announces Acquisition of Common Shares of PetroFrontier Corp...
4/7/2010(Miran Block)Miran West-2 Appraisal Well to Be Drilled to Deeper Explorat...
11/26/2009(Miran Block)Commences Drilling the Miran West-2 Appraisal Well in the Ku...
8/17/2009(Miran Block)Completion of Testing the Miran West-1 Discovery in the Kur
Corporate news of Heritage Oil Limited
10/29/2013Plc ("Heritage" or the "Company"): General Sir Michael Wilke...
10/24/2013Expands Exploration Portfolio in Papua New Guinea
10/2/2013Plc: Holding(s) in Company
9/26/2013Plc ("Heritage") Total Voting Rights
6/26/2013Plc: Holding(s) in Company
6/26/2013Plc: Holding(s) in Company
6/20/2013Provides an Operational Update
5/28/2013Plc: Annual Information Update
5/28/2013Plc: Annual Information Update
5/21/2013Plc: Notice of Annual General Meeting and Approval of Rule 9...
5/16/2013Interim Management Statement
5/8/2013Plc: Block Listing Six Monthly Return
4/30/2013Announces Results for the Year Ended 31 December 2012
1/30/2013Plc: Update on Operations
1/23/2013Completes the Disposal of the =?ISO-8859-1?Q?=20Remaining=20...
11/8/2012Plc: Block Listing Six Monthly Return
11/2/2012Plc: Total Voting Rights
11/2/2012Plc: Total Voting Rights
9/20/2012Plc (the "Company") : Holding(s) in Company
8/31/2012Interim Report and Accounts 2012
8/31/2012Announces Overwhelming Support at Its EGM for the Approval o...
8/23/2012Plc: Publication of Supplementary Circular and Supplementary...
8/23/2012Plc Announces the Termination o
8/19/2012Announces the Use of Due Bill Trading for Its Exchangeable S...
8/6/2012Plc: Publication of Circular an
8/6/2012Plc: Proposed Rights Issue in
8/3/2012Plc-Total Voting Rights
7/19/2012Announces Publication of Competent Persons Report Including ...
7/2/2012Announces the US$850 Million Proposed Acquisition of A Major...
6/22/2012Announces the Results of the AGM
6/21/2012Provides an Operational Update
5/28/2012Plc: Annual Information Update
5/18/2012Interim Management Statement and =?ISO-8859-1?Q?=20Update=20...
5/9/2012- Transactions in Own Shares
4/23/2012Provides an Update on the Miran West-3 Well, Kurdistan
4/18/2012Announces Results for the Year Ended 31 December 2011
4/3/2012Provides an Update on the Miran West-3 Well, Kurdistan
3/23/2012Announces Board Changes
3/5/2012Provides an Update on the Miran West-3 Well in the Kurdistan...
1/31/2012-Transactions in Own Shares
1/25/2012Awarded Further Acreage in Tanzania
11/24/2011Provides an Update on Ugandan Tax Dispute
10/4/2011Acquires Company Gaining Access to the Libyan Oil Industry
8/4/2011Share Buy Back Programme
7/21/2011-Holding(s) in Company
6/21/2011Announces the Results of the Annual General Meeting
6/20/2011Provides an Operational Update
6/1/2011Plc: Total Voting Rights
5/27/2011Plc: Annual Information Update
5/18/2011Interim Management Statement
5/18/2011Plc: Notice of Annual General Meeting and Approval of Rule 9...
5/16/2011Announces Commencement of Arbitration Proceedings Against Ug...
5/9/2011Plc: Block Listing Six Monthly Return
5/3/2011-Total Voting Rights
4/26/2011to Commence US$100 Million Share Buy Back Programme
4/19/2011Announces Results for the Year Ended 31 December 2010
4/14/2011Plc (the "Company"): Holding(s) in Company
3/30/2011Provides Uganda Update
8/2/2010Declares Special Dividend of GBP 1.00 Per Share
7/27/2010Completion of the Sale of Its Ugandan Interests
7/7/2010Receives Government Consent for the Sale of Its Ugandan Inte...
6/18/2010Results of the Annual General Meeting
6/17/2010Provides an Operational Update
5/28/2010Annual Information Update
5/19/2010Notice of Annual General Meeting
5/18/2010Interim Management Statement
5/10/2010Block Listing Six Monthly Return
4/30/2010Annual Financial
4/27/2010Notice of Results
4/7/2010The Ugandan Government Supports Heritage's Sale of Its Int
2/8/2010Issues an Update on the Proposed Disposal of Its Ugandan Int...
1/26/2010Shareholders Approve Proposed Transaction at General Meeting
12/31/2009Notice of Results of Bondholder Meeting and Notice of Amendm...
12/23/2009Amended Notice of Bondholder Meeting
12/21/2009 Issues Circular Relating to the Proposed Disposal of Uganda...
12/9/2009Notice of Bondholder Meeting
11/23/2009Enters Into a Letter of Intent to Sell Its Ugandan Interests...
11/17/2009Interim Management Statement
10/19/2009Updates in Relation to the Taq Taq Oil Field and the Propose...
8/28/2009Announces 2009 Interim Results
8/20/2009Notice of Results
8/4/2009Proposed Acquisition of Genel Energy International Limited
6/22/2009Provides an Operational Updateat Its Annual General Meeting
6/22/2009 Results of the Annual General Meeting
6/22/2009Notification of major interests in shares
6/9/2009Enters Into a Memorandum of Understanding
6/6/2009Statement re Share Price Movement
6/3/2009Dealing Disclosure Requirements
5/26/2009Notice of Annual General Meeting
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