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Annual Information Update

29 May 2012 10:53

RNS Number : 3053E

Afren PLC

29 May 2012

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

05/03/2012

08/02/2012

11/01/2012

21/12/2011

14/12/2011

10/11/2011

08/11/2011

06/10/2011

16/08/2011

18/07/2011

23/06/2011

10/06/2011

06/06/2011

19/05/2011

16/05/2011

Document Type

SH01

AP01

SH01

AR01

SH01

MG01

SH01

RES 9, 10, 11, 13

SH01

Brief Description

Statement of Capital

Director appointed

Statement of Capital

Annual Return

Statement of Capital

Particulars of a mortgage or charge

Statement of Capital

Special resolutions

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIULIFEAELIAFIF

Date		Source	Headline
13th Apr 2010	7:00 am	RNS	Notification of Major Interest in Shares
8th Apr 2010	11:15 am	RNS	Notification of Major Interest in Shares
1st Apr 2010	11:23 am	RNS	Shareholding in the Company & Total Voting Rights
30th Mar 2010	6:11 pm	RNS	Listing Rules Disclosure
29th Mar 2010	7:00 am	RNS	Final Results
25th Mar 2010	7:00 am	RNS	Reserves Based Lending Debt Facility
24th Mar 2010	5:42 pm	RNS	Holding(s) in Company
24th Mar 2010	7:00 am	RNS	Appointment of Executive Director
22nd Mar 2010	5:21 pm	RNS	Notification of Major Interest in Shares
17th Mar 2010	7:00 am	RNS	Rig Contract
8th Mar 2010	2:38 pm	RNS	Notice of Results
5th Mar 2010	12:41 pm	RNS	Holding(s) in Company
2nd Mar 2010	4:11 pm	RNS	Notification of a Major Interest in Shares
1st Mar 2010	5:09 pm	RNS	Shareholding in the Company and Total Voting Right
1st Mar 2010	7:00 am	RNS	La Noumbi Exploration Well
23rd Feb 2010	4:45 pm	RNS	Notification of Major Interest in Shares
18th Feb 2010	4:39 pm	RNS	Notification of Major Interest in Shares
2nd Feb 2010	6:01 pm	RNS	Holding(s) in Company
29th Jan 2010	4:56 pm	RNS	Shareholding in the Company & Total Voting Rights
28th Jan 2010	5:51 pm	RNS	Notification of Major Interest in Shares
28th Jan 2010	5:50 pm	RNS	Notification of Major Interest in Shares
28th Jan 2010	7:00 am	RNS	Operational Update
28th Jan 2010	7:00 am	RNS	Nigerian Acquisition
27th Jan 2010	8:45 am	RNS	Notification of Major Interest in Shares
21st Jan 2010	12:13 pm	RNS	Holding(s) in Company
15th Jan 2010	7:00 am	RNS	Notification of Major Interest in Shares
12th Jan 2010	7:00 am	RNS	successful completion of the Ebok-6 appraisal well
4th Jan 2010	12:15 pm	RNS	Director/PDMR Shareholding
31st Dec 2009	11:18 am	RNS	Shareholding in the Company & Total Voting Rights
30th Dec 2009	5:14 pm	RNS	Director/PDMR Shareholding
15th Dec 2009	5:21 pm	RNS	Block Listing
10th Dec 2009	7:00 am	RNS	Significant Upgrade to Ebok Volumetrics
9th Dec 2009	3:09 pm	RNS	Notification of Major Interests in Shares
7th Dec 2009	7:00 am	RNS	Notification of Major Interest in Shares
3rd Dec 2009	8:00 am	RNS	First Day of Dealings
30th Nov 2009	6:02 pm	RNS	Publication of Prospectus
30th Nov 2009	4:27 pm	RNS	Shareholding in the Company & Total Voting Rights
17th Nov 2009	7:00 am	RNS	Completion of Ebok-5 Appraisal Well
16th Nov 2009	11:19 am	RNS	Holding(s) in Company
16th Nov 2009	9:50 am	RNS	Holding(s) in Company
12th Nov 2009	9:00 am	RNS	Notice of General Meeting
11th Nov 2009	7:00 am	RNS	Exercise of Founders' Warrants Replacement
10th Nov 2009	5:59 pm	RNS	Exercise of Founders' Warrants
10th Nov 2009	12:55 pm	RNS	Result of Placing
10th Nov 2009	7:00 am	RNS	Proposed Fundraising
4th Nov 2009	7:00 am	RNS	Admission to Official List and Operational Update
3rd Nov 2009	6:07 pm	RNS	Director's Shareholding
3rd Nov 2009	7:00 am	RNS	Ebok drilling update
30th Oct 2009	11:29 am	RNS	Shareholding in the Company & Total Voting Rights
26th Oct 2009	2:11 pm	RNS	Block Admission Return

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