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4 Jan 2011 14:18
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FOR IMMEDIATE RELEASE | 4 January 2011 |
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Β Β MELROSE RESOURCES PLCAnnual Information Update
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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 2010 to 31 December 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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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.
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1 Announcements made via a Regulatory Information Service
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Date | Announcement |
4 January 2010 | Price monitoring extension |
4 January 2010 | Second price monitoring extension |
5 January 2010 | Annual information update |
6 January 2010 | Block Listing Return |
5 February 2010 | Operational Update |
10 February 2010 | Notice of preliminary results |
24 February 2010 | 2009 production and year-end reserves report |
24 March 2010 | Preliminary announcement of results for the year ended 31 December 2009 |
30 March 2010 | Director/PDMR shareholding |
12 April 2010 | Director/PDMR shareholding |
14 May 2010 | Notice of AGM |
19 May 2010 | Interim management statement |
24 May 2010 | Directors' share purchase |
26 May 2010 | Price monitoring extension |
10 June 2010 | Results of Annual General Meeting |
11 June 2010 | Directors' share purchase |
30 June 2010 | Director Declaration |
6 July 2010 | Operations update |
8 July 2010 | Block listing return |
16 July 2010 | Appointment of broker |
30 July 2010 | Operational Update |
6 August 2010 | Notice of interim results |
17 August 2010 | Half-year results for the six month period ended 30 June 2010 |
15 September 2010 | Directors' share purchase |
28 September 2010 | Half-yearly report 2010 |
1 November 2010 | Cessation of Romanian Farm-in agreement |
4 November 2010 | Operations Update |
18 November 2010 | Interim Management Statement |
17 December 2010 | 2011 Outlook |
23 December 2010 | Divestment of Permian Basin Assets |
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2 Documents filed at Companies House
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Date | Form | Filing |
21 January 2010 | CH01 | Change of Director's details |
16 June 2010 | RES13, RES10 | Authorised Allotment of Shares and Debentures/ Political Donations/Adopt Articles/14 Day Notice Period to be retained/Disapplication of pre-emption rights |
16 June 2010 | AA | Group Accounts |
25 June 2010 | CH01 | Change of Director's details |
29 June 2010 | AR01 | Annual Return |
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3 Documents sent to Shareholders
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The following documents have been despatched or made available to shareholders by the Company
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Date | Document |
14 May 2010 | Annual Report and Accounts 2008 |
14 May 2010 | Notice of AGM and Proxy |
16 September 2010 | Interim Report 2009 |
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4 Location of Full Text of All Announcements/Filings
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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.
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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.
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Copies of the documents sent to Shareholders can be found on the Company's website www.melroseresources.com
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5 Accuracy of the Information
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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.
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Further information regarding the Company and its activities is available on the Company's website at www.melroseresources.com
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For further information please contact:
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Melrose Resources plc Alasdair Robinson, Group Company Secretary Sarah Low, Assistant Company Secretary | Β 0131 221 3360 |
Buchanan Communications Tim Thompson Ben Romney | Β 0207 466 5000 |
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or visit www.melroseresources.com
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