Resignation of director

December 21, 2011

D1 Oils plc (the ‘Company’) Resignation of director The Company announces the resignation today of Martin Jarvis as Chief Operating Officer and a Director of the Company. In line with his contractual entitlement, Martin has been granted an option to … Read more

Change of auditors and accounting reference date

December 15, 2011

Appointment of Grant Thornton UK LLP as auditors, Change of accounting reference date, appointment of CFO. The Company is pleased to announce the appointment of Grant Thornton UK LLP as auditors to the Company and Group on 15 December 2011. … Read more

Result of General Meeting

November 1, 2011

D1 Oils plc (“D1″ or the “Company”) Result of General Meeting D1 Oils plc (“D1″ or the “Company”) announces that all of the resolutions put to shareholders at the Company’s General Meeting held earlier today were duly passed. The General … Read more

Notice of General Meeting

October 12, 2011

D1 Oils plc (“D1” or the “Company”) Proposed placing and changes to the Company’s share option plan Introduction The Board of D1 announces today that it intends to raise up to £1.29 million by way of a share placing by … Read more

Interim results

September 29, 2011

The unaudited interim results for the six months ended are hereby released to the market. Financial Reports

Change of Registered Office

September 7, 2011

D1 Oils plc (“D1″ or the “Company”) D1 announces that it has changed its Registered Office, with effect from 7 September 2011, to:- 16 Great Queen Street London  WC2B 5DG  

Result of Annual General Meeting and resignation of auditors

September 1, 2011

D1 Oils plc (“D1″ or the “Company”) D1 is pleased to announce that at its Annual General Meeting, held at 12.30 pm on 1 September 2011, all resolutions were duly passed by shareholders. Each of the resolutions was passed by … Read more

Notice of Annual General Meeting

August 5, 2011

D1 Oils plc (“D1 or the “Company”) announces that it has posted to shareholders of the Company a notice of an Annual General Meeting (the “AGM”) to be held at the Company’s offices at 107 – 111 Fleet Street, London  … Read more

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