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29 May 2012 10:53
Annual Information Update
16 May 2011 to 17 May 2012
In accordance with Prospectus Rule 5.2 the Company gives notice that the following information has been published or made available to the public over the previous 12 months.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The Company made the following UK regulatory announcements via RNS, a Regulatory Information Service on or around the dates indicated:
Date | Headline |
17/05/12 | Afren PLC - Notifications of Major Interests in Shares |
15/05/12 | Afren PLC - Interim Management Statement |
14/05/12 | Afren PLC - Successful Ebok North Fault Block exploration well |
03/05/12 | Afren PLC - Shareholding in the Company & Total Voting Rights |
27/04/12 | Afren PLC - Notifications of Major Interests in Shares |
26/04/12 | Afren PLC - Annual Report and Notice of General Meeting |
25/04/12 | Afren PLC - Nunya-1x exploration well result |
17/04/12 | Afren PLC - Significant Oil Discovery in Kurdistan |
02/04/12 | Afren PLC - Shareholding in the Company & Total Voting Rights |
29/03/12 | Afren PLC - Notification of Major Interest in Shares |
27/03/12 | Afren PLC - 2011 Full Year Results |
22/03/12 | Afren PLC - Notification by Company |
16/03/12 | Afren PLC - Block Listing Six Monthly Return |
08/03/12 | Afren PLC - Closing of US$300 million senior secured notes |
07/03/12 | Afren PLC - Okoro East well test results |
01/03/12 | Afren PLC - Pricing of its senior secured notes |
22/02/12 | Afren PLC - Information update |
21/02/12 | Afren PLC - Afren plc proposes to offer senior secured notes |
06/02/12 | Afren PLC - Exploration drilling commences offshore Ghana |
02/02/12 | Afren PLC - Board Appointment |
01/02/12 | Afren PLC - Shareholding in the Company & Total Voting Rights |
27/01/12 | Afren PLC - Notification of Major Interest in Shares |
23/01/12 | Afren PLC - Trading statement and operations update |
17/01/12 | Afren PLC - Okoro East Exploration Well Oil Discovery |
09/01/12 | Afren PLC - Conference Presentations |
04/01/12 | Afren PLC - Shareholding in the Company & Total Voting Rights |
03/01/12 | Afren PLC - Group Production Update |
23/12/11 | Afren PLC - Block Listing Six Monthly Return |
19/12/11 | Afren PLC - Notification of major Interest in Shares |
15/12/11 | Afren PLC - Director/PDMR Shareholding |
15/12/11 | Afren PLC - Notification of Major Interest in Shares |
08/12/11 | Afren PLC - Additional Listing |
07/12/11 | Afren PLC - TR-1: Notification of Major Interest in Shares |
01/12/11 | Afren PLC - Shareholding in the Company & Total Voting Rights |
01/12/11 | Afren PLC - OML26 Acquisition Completion, and Financing |
30/11/11 | Afren PLC - Conference presentation |
15/11/11 | Afren PLC - Ebok Analyst Site Visit |
15/11/11 | Afren PLC - Interim Management Statement |
02/11/11 | Afren PLC - Completion of Kurdistan Acquisition and Financing |
01/11/11 | Afren PLC - Shareholding in the Company & Total Voting Rights |
18/10/11 | Afren PLC - AXA Group - Disaggregation Exemption Notification |
03/10/11 | Afren PLC - Shareholding in the Company & Total Voting Rights |
19/09/11 | Afren PLC - TR-1: Notification of Major Interest in Shares |
12/09/11 | Afren PLC - Block Listing Six Monthly Return |
07/09/11 | Afren PLC - Director/PDMR Shareholding |
05/09/11 | Afren PLC - Notification of Major Interest in Shares |
01/09/11 | Afren PLC - Shareholding in the Company & Total Voting Rights |
30/08/11 | Afren PLC - Half-yearly Results 2011 |
26/08/11 | Afren PLC - Notification of Major Interest in Shares |
24/08/11 | Afren PLC - Notification of Major Interest in Shares |
03/08/11 | Afren PLC - Notification of Major Interest in Shares |
02/08/11 | Afren PLC - Shareholding in the Company & Total Voting Rights |
28/07/11 | Afren PLC - Result of Placing |
27/07/11 | Afren PLC - Proposed Placing |
27/07/11 | Afren PLC - Acquisition and strategic entry into the Kurdistan |
25/07/11 | Afren PLC - Announcement re. Block 1101, Madagascar |
20/07/11 | Afren PLC - Trading Statement and Operations Update |
07/07/11 | Afren PLC - Notifications of Major Interests in Shares |
04/07/11 | Afren PLC - Total Voting Rights |
20/06/11 | Afren PLC - BLOCK LISTING SIX MONTHLY RETURN - REPLACEMENT |
16/06/11 | Afren PLC - Block Listing Six Monthly Return |
06/06/11 | Afren PLC - Result of AGM |
06/06/11 | Afren PLC - Annual General Meeting - Chairman's Statement |
03/06/11 | Afren PLC - RIS Notification |
03/06/11 | Afren PLC - RIS Notification |
01/06/11 | Afren PLC - Shareholding and Total Voting Rights |
19/05/11 | Afren PLC - Interim Management Statement |
16/05/11 | Afren PLC - Annual Information Update |
Copies of the above announcements can be downloaded from www.londonstockexchange.com/rns or the Company's website www.afren.com.
ANNOUNCEMENTS MADE VIA CANADIAN REGULATORY SERVICE
The Company made the following Canadian regulatory announcements via the System for Electronic Document Analysis and Retrieval ("SEDAR"), a Regulatory Information Service developed for the Canadian securities regulations on or around the dates indicated:
Dec 7 2011 | Other | |
Oct 3 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | News release - English | |
Sep 26 2011 | Other | |
Sep 26 2011 | News release - English | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | Other | |
Sep 20 2011 | News release - English | |
Sep 20 2011 | News release - English | |
Sep 20 2011 | News release - English | |
Sep 1 2011 | Interim financial statements/report - English | |
Sep 1 2011 | MD&A - English | |
Jun 16 2011 | News release - English | |
May 17 2011 | Audited annual financial statements - English | |
May 17 2011 | ON Form 13-502F3B (Class 3B Reporting Issuers - Participation Fee) | |
May 17 2011 | Other | |
May 17 2011 | MD&A - English | |
May 17 2011 | Annual information form - English |
Copies of the above documents can be downloaded from www.sedar.com.
INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on or around the dates indicated.
Date of Filing 11/05/2012 11/05/2012 05/03/2012 08/02/2012 11/01/2012 21/12/2011 14/12/2011 10/11/2011 08/11/2011 08/11/2011 06/10/2011 16/08/2011 16/08/2011 18/07/2011 23/06/2011 10/06/2011 06/06/2011 06/06/2011 19/05/2011 16/05/2011 | Document Type SH01 SH01 SH01 AP01 SH01 AR01 SH01 SH01 MG01 MG01 SH01 SH01 SH01 SH01 SH01 RES 9, 10, 11, 13 SH01 SH01 SH01 AA | Brief Description Statement of Capital Statement of Capital Statement of Capital Director appointed Statement of Capital Annual Return Statement of Capital Statement of Capital Particulars of a mortgage or charge Particulars of a mortgage or charge Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Special resolutions Statement of Capital Statement of Capital Statement of Capital Group of Companies' Accounts |
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
INFORMATION SENT TO THE UK LISTING AUTHORITY
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
Date |
| Document |
26/04/12 |
| The Annual Report and Accounts for the year ended 31 December 2011 |
26/04/12 |
| The Notice of the Annual General Meeting 2012 |
26/04/12 |
| The form of proxy in relation to the Annual General Meeting 2012 |
Copies of these documents were submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.
INFORMATION PROVIDED TO SHAREHOLDERS
The Company provided the following information to shareholders on or around the dates indicated:
Date | Document |
26/04/12 | Notice of the Company's 2012 Annual General Meeting |
26/04/12 | Annual Report and Accounts 2011 |
26/04/12 | Form of proxy in relation to the 2012 Annual General Meeting |
26/04/12 | Notice of Availability in relation to the 2012 Annual General Meeting |
30/08/11 | 2011 Half Year Results and Notice of Availability |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU or the Company's website: www.afren.com.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company Secretary at the registered office of the Company, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Name of contact and telephone number for enquiries: Elekwachi Ukwu, Deputy Company Secretary, + 44 (0) 20 7451 9700
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