5 Jan 2009 14:20
FOR IMMEDIATE RELEASE
5 January 2009
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 12 January 2008 to 31 December 2008 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 |
| 14 January 2008 | Annual information update |
| 17 January 2008 | Egypt exploration update |
| 18 January 2008 | Price monitoring extension |
| 18 January 2008 | Second price monitoring extension |
| 21 January 2008 | Bulgaria exploration success and planned development project |
| 31 January 2008 | Price monitoring extension |
| 31 January 2008 | Second price monitoring extension |
| 19 February 2008 | 2007 Production and year-end reserves report |
| 19 February 2008 | Notice of preliminary results |
| 25 February 2008 | Visit of industry analysts to Egyptian operations |
| 18 March 2008 | Preliminary announcement of results for the year ended 31 December 2007 |
| 25 March 2008 | Notification of major interest in shares |
| 27 March 2008 | Director/PDMR shareholding |
| 27 March 2008 | Block Listing Return |
| 27 March 2008 | Notification of major interest in shares |
| 31 March 2008 | Director/PDMR shareholding |
| 31 March 2008 | Total voting rights |
| 11 April 2008 | Director/PDMR shareholding |
| 24 April 2008 | Egyptian operations update |
| 13 May 2008 | Interim management statement |
| 15 May 2008 | Annual Report and Accounts to 31 December 2007 |
| 20 May 2008 | Articles of Association |
| 4 June 2008 | US operations update |
| 13 June 2008 | Result of Annual General Meeting |
| 20 June 2008 | New bank facilities |
| 23 June 2008 | Appointment of independent non-executive director |
| 25 June 2008 | Bulgarian gas storage project and operations update |
| 3 July 2008 | Exploration and Appraisal Drilling Update |
| 30 July 2008 | USA reserves increase and operations update |
| 1 August 2008 | Notification of results |
| 28 August 2008 | Unaudited interim results for the six months to 30 June 2008 |
| 3 September 2008 | Notification of major interest in shares |
| 18 September 2008 | Price monitoring extension |
| 18 September 2008 | Second price monitoring extension |
| 29 September 2008 | Director/PDMR shareholding |
| 6 October 2008 | Interim report to 30 June 2008 |
| 7 October 2008 | Price monitoring extension |
| 7 October 2008 | Second price monitoring extension |
| 8 October 2008 | Price monitoring extension |
| 8 October 2008 | Second price monitoring extension |
| 10 October 2008 | Price monitoring extension |
| 10 October 2008 | Second price monitoring extension |
| 20 October 2008 | Price monitoring extension |
| 20 October 2008 | Second price monitoring extension |
| 27 October 2008 | Price monitoring extension |
| 29 October 2008 | Exploration and production update |
| 31 October 2008 | Director/PDMR shareholding |
| 3 November 2008 | Director's share purchase |
| 13 November 2008 | Interim management statement |
| 14 November 2008 | Notification of major interest in shares |
| 19 November 2008 | Director's share purchase |
| 19 November 2008 | Director/PDMR shareholding |
| 24 November 2008 | Director/PDMR shareholding |
| 24 November 2008 | Notification of major interest in shares |
| 25 November 2008 | Director's share purchase |
| 25 November 2008 | Price monitoring extension |
| 25 November 2008 | Second price monitoring extension |
| 26 November 2008 | Notification of major interest in shares |
| 28 November 2008 | Appointment of independent non-executive director |
| 28 November 2008 | Director/PDMR shareholding |
| 1 December 2008 | Bulgarian gas storage project update |
| 2 December 2008 | Total voting rights |
| 3 December 2008 | Production guidance and planned capital work programme for 2009 |
| 5 December 2008 | Romanian farm-in opportunity |
| 5 December 2008 | Price monitoring extension |
| 9 December 2008 | Director's share purchase |
| 11 December2008 | Change of Finance Director |
| 11 December 2008 | Director's share purchase |
| 18 December 2008 | Director's share purchase |
| 18 December 2008 | Block listing return |
| 19 December 2008 | Drilling Update |
| 19 December 2008 | Price monitoring extension |
| 19 December 2008 | Second price monitoring extension |
| 22 December 2008 | Director's share purchase |
2 Documents filed at Companies House
| Date | Form | Filing |
| 1 April 2008 | 88(2)R | Return of Allotment of Shares |
| 19 June 2008 | RES01 | Authorised Allotment of Shares and Debentures/ Political Donations/Adopt Articles |
| 24 June 2008 | 288a | Appointment of Director |
| 7 July 2008 | 395 | Particulars of Mortgage/Charge # 21 |
| 7 July 2008 | 395 | Particulars of Mortgage/Charge # 22 |
| 8 July 2008 | 395 | Particulars of Mortgage/Charge # 23 |
| 8 July 2008 | 395 | Particulars of Mortgage/Charge # 24 |
| 8 July 2008 | 395 | Particulars of Mortgage/Charge # 25 |
| 8 July 2008 | 395 | Particulars of Mortgage/Charge # 26 |
| 14 August 2008 | 363s | Annual Return |
| 2 October 2008 | AA | Group Accounts |
| 5 December 2008 | 88(2)R | Return of Allotment of Shares |
| 15 December 2008 | 288a | Appointment of Director |
3 Documents sent to Shareholders
The following documents have been despatched or made available to shareholders by the Company
| Date | Document |
| 15 May 2008 | Annual Report and Accounts 2007 |
| 15 May 2008 | Notice of AGM and Proxy |
| 15 May 2008 | Letter re Electronic Communications |
| 28 August 2008 | Interim Report 2008 |
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 |
| Buchanan Communications Ben Romney Ben Willey | 0207 466 5000 |
or visit www.melroseresources.com