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4 Jan 2012 09:24
FOR IMMEDIATE RELEASE
4 January 2012
MELROSE RESOURCES PLC
Annual Information Update
Melrose Resources plc (LSE: MRS) ("Melrose") today announces that in accordance with the requirements of Prospectus Rule 5.2 of the Financial Services Authority, the following information has been published or made available to the public over the period from 1 January 2011 to 31 December 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1 Announcements made via a Regulatory Information Service
Date | Announcement |
4 January 2011 | Annual Information Update |
4 January 2011 | Block Listing Return |
10 January 2011 | Director's Share Purchase |
21 January 2011 | Posting of Circular |
8 February 2011 | Results of General Meeting |
25 February 2011 | 2010 Production and Year-end Reserves Report |
7 March 2011 | Share Premium Account |
10 March 2011 | Signing of Romanian Concession Agreements |
23 March 2011 | Preliminary announcement of Results for the year ended 31 December 2010 |
30 March 2011 | Director/PDMR shareholding |
1April 2011 | Director/PDMR shareholding |
6 May 2011 | Operations and Production Forecast Update |
11 May 2011 | Notice of AGM |
20 May 2011 | Interim Management Statement |
9 June 2011 | Results of Annual General Meeting |
17 June 2011 | Directors' Share Purchase |
1 July 2011 | Directors' Share Purchase |
7 July 2011 | Block Listing Return |
12 July 2011 | Notice of Interim Results |
21 July 2011 | Exploration Update |
12 August 2011 | Bulgarian Exploration Update |
17 August 2011 | Interim Results for the Six month period ended 30 June 2011 |
14 September 2011 | Interim Report 2011 |
4 November 2011 | Operations Update |
18 November 2011 | Interim Management Statement |
6 December 2011 | Divestment of Assets in South East Texas, USA |
16 December 2011 | 2012 Production Outlook |
2 Documents filed at Companies House
Date | Form | Filing |
16 February 2011 | RES13 | Cancellation of Share Premium Account |
7 March 2011 | CERT15 | Reduction of Issued Capital |
7 March 2011 | OC138 | Reduction of ISS Capital |
7 March 2011 | SH19 | Statement of Capital |
14 June 2011 | RES13 | Section 366 |
16 June 2011 | AA | Group Accounts |
17 June 2011 | AR01 | Annual Return |
3 Documents sent to Shareholders
The following documents have been despatched or made available to shareholders by the Company
Date | Document |
21 January 2011 | Circular re Share Premium Account and Notice of Meeting |
9 May 2011 | Annual Report and Accounts 2010 |
9 May 2011 | Notice of AGM and Proxy |
13 September 2011 | Interim Report 2011 |
4 Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.melroseresources.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
Copies of the documents sent to Shareholders can be found on the Company's website www.melroseresources.com
5 Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available on the Company's website at www.melroseresources.com
For further information please contact:
Melrose Resources plc Alasdair Robinson, Group Company Secretary Sarah Low, Assistant Company Secretary |
0131 221 3360 |
Pelham Bell Pottinger Mark Antelme Henry Lerwill |
0207 861 3232 |
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or visit www.melroseresources.com
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