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14 May 2010 17:23
Afren plc ('Afren' or 'the Company')
Annual Information Update
15 May 2009 to 14 May 2010
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 |
Announcement |
|
13/05/10 |
Afren PLC - Holding(s) in Company |
|
13/05/10 |
Afren PLC - Holding(s) in Company |
|
11/05/10 |
Afren PLC - Notification of Major Interest in Shares |
|
05/05/10 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
29/04/10 |
Afren PLC - Annual Financial Report and Notice of AGM |
|
27/04/10 |
Afren PLC - Notification of Major Interest in Shares |
|
22/04/10 |
Afren PLC - Notification of Major Interest in Shares |
|
19/04/10 |
Afren PLC - Conference Presentation |
|
13/04/10 |
Afren PLC - Notification of Major Interest in Shares |
|
08/04/10 |
Afren PLC - Notification of Major Interest in Shares |
|
01/04/10 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
30/03/10 |
Afren PLC - Listing Rules Disclosure |
|
29/03/10 |
Afren PLC - Final Results |
|
25/03/10 |
Afren PLC - Reserves Based Lending Debt Facility |
|
24/03/10 |
Afren PLC - Holding(s) in Company |
|
24/03/10 |
Afren PLC - Appointment of Executive Director |
|
22/03/10 |
Afren PLC - Notification of Major Interest in Shares |
|
17/03/10 |
Afren PLC - Rig Contract |
|
08/03/10 |
Afren PLC - Notice of Results |
|
05/03/10 |
Afren PLC - Holding(s) in Company |
|
02/03/10 |
Afren PLC - Notification of a Major Interest in Shares |
|
01/03/10 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
01/03/10 |
Afren PLC - La Noumbi Exploration well |
|
23/02/10 |
Afren PLC - Notification of Major Interest in Shares |
|
18/02/10 |
Afren PLC - Notification of Major Interest in Shares |
|
02/02/10 |
Afren PLC - Holding(s) in Company |
|
29/01/10 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
28/01/10 |
Afren PLC - Notification of Major Interest in Shares |
|
28/01/10 |
Afren PLC - Notification of Major Interest in Shares |
|
28/01/10 |
Afren PLC - Operational Update |
|
28/01/10 |
Afren PLC - Nigerian Acquisition |
|
27/01/10 |
Afren PLC - Notification of Major Interest in Shares |
|
21/01/10 |
Afren PLC - Holding(s) in Company |
|
15/01/10 |
Afren PLC - Notification of Major Interest in Shares |
|
12/01/10 |
Afren PLC - successful completion of the Ebok-6 appraisal well |
|
04/01/10 |
Afren PLC - Director/PDMR Shareholding |
|
31/12/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
30/12/09 |
Afren PLC - Director/PDMR Shareholding |
|
15/12/09 |
Afren PLC - Block Listing |
|
10/12/09 |
Afren PLC - Significant Upgrade to Ebok Volumetrics |
|
09/12/09 |
Afren PLC - Notification of Major Interests in Shares |
|
07/12/09 |
Afren PLC - Notification of Major Interest in Shares |
|
03/12/09 |
Afren PLC - First Day of Dealings |
|
30/11/09 |
Afren PLC - Publication of Prospectus |
|
30/11/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
30/11/09 |
Afren PLC - General Meeting |
|
17/11/09 |
Afren PLC - Completion of Ebok-5 Appraisal Well |
|
16/11/09 |
Afren PLC - Holding(s) in Company |
|
16/11/09 |
Afren PLC - Holding(s) in Company |
|
12/11/09 |
Afren PLC - Notice of General Meeting |
|
11/11/09 |
Afren PLC - Exercise of Founders' Warrants Replacement |
|
10/11/09 |
Afren PLC - Exercise of Founders' Warrants |
|
10/11/09 |
Afren PLC - Result of Placing |
|
10/11/09 |
Afren PLC - Proposed Fundraising |
|
04/11/09 |
Afren PLC - Admission to Official List and Operational Update |
|
03/11/09 |
Afren PLC - Director's Shareholding |
|
03/11/09 |
Afren PLC - Ebok drilling update |
|
30/10/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
26/10/09 |
Afren PLC - Block Admission Return |
|
08/10/09 |
Afren PLC - Notifications of Major Interests in Shares |
|
02/10/09 |
Afren PLC - Director's Shareholding |
|
01/10/09 |
Afren PLC - Notification of Major Interest in Shares |
|
01/10/09 |
Afren PLC - Allotment of Shares |
|
30/09/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
28/09/09 |
Afren PLC - Start of drilling operations at Ebok field |
|
25/09/09 |
Afren PLC - Interim Results |
|
08/09/09 |
Afren PLC - Notice of Results |
|
28/08/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
25/08/09 |
Afren PLC - Okwok Field Joint Venture Agreement |
|
11/08/09 |
Afren PLC - Afren secures drilling rig for Ebok development |
|
31/07/09 |
Afren PLC - Total Voting Rights |
|
29/07/09 |
Afren PLC - Notification of Interests |
|
03/07/09 |
Afren PLC - Award of Shares |
|
03/07/09 |
Afren PLC - First Hydrocarbon Nigeria Limited |
|
01/07/09 |
Afren PLC - Total Voting Rights |
|
30/06/09 |
Afren PLC - Capital Markets Day |
|
26/06/09 |
Afren PLC - Board appointments & Performance Share Plan Award |
|
11/06/09 |
Afren PLC - Result of AGM |
|
11/06/09 |
Afren PLC - AGM - Chairman's Statement |
|
02/06/09 |
Afren PLC - Director's Shareholding |
|
29/05/09 |
Afren PLC - Shareholding in the Company & Total Voting Rights |
|
26/05/09 |
Afren PLC - Shareholding in the Company |
Copies of the above announcements can be downloaded from www.londonstockexchange.com/rns or the Company's website www.afren.com.
INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on or around the dates indicated.
|
Date of Filing |
Document Type |
Brief Description |
|
06/05/2010 |
SH01 |
Statement of Capital |
|
05/05/2010 |
SH01 |
Statement of Capital |
|
04/05/2010 |
SH01 |
Statement of Capital |
|
04/05/2010 |
SH01 |
Statement of Capital |
|
21/04/2010 |
SH01 |
Statement of Capital |
|
30/03/2010 |
AP03 |
Appointment of Secretary |
|
24/03/10 |
AP01 |
Appointment of Director |
|
15/03/10 |
SH01 |
Statement of Capital |
|
15/03/10 |
SH01 |
Statement of Capital |
|
15/03/10 |
SH01 |
Statement of Capital |
|
11/03/10 |
SH01 |
Statement of Capital |
|
03/02/10 |
SH01 |
Statement of Capital |
|
18/01/10 |
SH01 |
Statement of Capital |
|
21/12/10 |
SH01 |
Statement of Capital |
|
17/12/09 |
AR01 |
Annual Return |
|
12/12/09 |
RES10 |
Special Resolution |
|
12/12/09 |
RES01 |
Special Resolution |
|
09/11/09 |
SH01 |
Statement of Capital |
|
09/11/09 |
SH01 |
Statement of Capital |
|
09/11/09 |
SH01 |
Statement of Capital |
|
05/11/09 |
AD02 |
SAIL Address changed |
|
05/11/09 |
AD03 |
Register(s) moved to SAIL Address |
|
24/10/09 |
SH01 |
Statement of Capital |
|
24/10/09 |
88(2) |
Return of allotment of shares |
|
16/10/09 |
88(2) |
Return of allotment of shares |
|
16/10/09 |
88(2) |
Return of allotment of shares |
|
15/10/09 |
88(2) |
Return of allotment of shares |
|
15/10/09 |
88(2) |
Return of allotment of shares |
|
06/10/09 |
AD03 |
Register(s) moved to SAIL Address |
|
06/10/09 |
AD02 |
SAIL Address created |
|
06/08/09 |
AA |
Company Accounts |
|
06/07/09 |
88(2) |
Return of allotment of shares |
|
01/07/09 |
288a |
Appointment of Director |
|
01/07/09 |
288a |
Appointment of Director |
|
01/07/09 |
288b |
Termination of Appointment of Director |
|
22/06/09 |
RES10 |
Special Resolution |
|
22/06/09 |
RES09 |
Special Resolution |
|
22/06/09 |
RES11 |
Special Resolution |
|
02/06/09 |
88(2) |
Return of allotment of shares |
|
02/06/09 |
88(2) |
Return of allotment of shares |
|
19/05/09 |
88(2) |
Return of allotment of shares |
|
19/05/09 |
RES10 |
Special Resolution |
|
19/05/09 |
RES11 |
Special Resolution |
|
15/05/09 |
123 |
Notice of Increase of Nominal Capital value |
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 |
|
29/04/10 |
|
The Annual Report and Accounts for the year ended 31 December 2009 |
|
29/04/10 |
|
The Notice of the Annual General Meeting 2010 |
|
29/04/10 |
|
The form of proxy in relation to the Annual General Meeting 2010 |
|
30/11/09 |
|
Prospectus for the Admission of Ordinary Shares to the Official List and to trading on the London Stock Exchange's main market |
The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
INFORMATION PROVIDED TO SHAREHOLDERS
The Company provided the following information to shareholders on or around the dates indicated:
|
Date |
Document |
|
29/04/10 |
Notice of the Company's 2010 Annual General Meeting |
|
29/04/10 |
Annual Report and Accounts 2009 |
|
29/04/10 |
Form of proxy in relation to the 2010 Annual General Meeting |
|
29/04/10 |
Notice of Availability in relation to the 2010 Annual General Meeting |
|
11/11/09 |
Notice of 30 November 2009 General Meeting |
|
11/11/09 |
Form of proxy in relation to the 30 November 2009 General Meeting |
|
11/11/09 |
Notice of Availability in relation to the 30 November 2009 General Meeting |
|
09/10/09 |
2009 Interim 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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