5 Jan 2010 10:26
FOR IMMEDIATE RELEASE
5 January 2010
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 2009 to 31 December 2009 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 |
| 5 January 2009 | Annual information update |
| 5 January 2009 | Block Listing Application |
| 5 January 2009 | Price monitoring extension |
| 5 January 2009 | Second price monitoring extension |
| 5 January 2009 | Director/PDMR shareholding |
| 6 January 2009 | Price monitoring extension |
| 6 January 2009 | Second price monitoring extension |
| 7 January 2009 | Director/PDMR shareholding |
| 8 January 2009 | Price monitoring extension |
| 8 January 2009 | Second price monitoring extension |
| 12 January 2009 | Director/PDMR shareholding |
| 15 January 2009 | Director's share purchase |
| 16 January 2009 | Director's share purchase |
| 16 January 2009 | Price monitoring extension |
| 16 January 2009 | Second price monitoring extension |
| 20 January 2009 | Price monitoring extension |
| 21 January 2009 | Price monitoring extension |
| 22 January 2009 | Operational Update |
| 22 January 2009 | Director/PDMR shareholding |
| 23 January 2009 | Director/PDMR shareholding |
| 26 January 2009 | Director's share purchase |
| 3 February 2009 | Price monitoring extension |
| 3 February 2009 | Second price monitoring extension |
| 20 February 2009 | 2008 Production and year-end reserves report |
| 25 February 2009 | Notice of preliminary results |
| 11 March 2009 | Romanian farm-in agreement |
| 25 March 2009 | Preliminary announcement of results for the year ended 31 December 2008 |
| 31 March 2009 | Director/PDMR shareholding |
| 30 April 2009 | Notice of AGM |
| 7 May 2009 | Exploration and field development update |
| 12 May 2009 | Issue of Equity |
| 18 May 2009 | Price monitoring extension |
| 18 May 2009 | Second price monitoring extension |
| 19 May 2009 | Interim management statement |
| 3 June 2009 | Director/PDMR shareholding |
| 10 June 2009 | Price monitoring extension |
| 11 June 2009 | Results of Annual General Meeting |
| 29 June 2009 | Director/PDMR shareholding |
| 8 July 2009 | Operations update |
| 14 July 2009 | Placing to raise £11.2 million |
| 14 July 2009 | Completion of placing |
| 16 July 2009 | Notification of major interests in shares |
| 16 July 2009 | Block listing return |
| 21 July 2009 | Total Voting Rights |
| 11 August 2009 | Successful Kaliakra Appraisal well in Bulgaria |
| 26 August 2009 | Half-year results for the six month period ended 30 June 2009 |
| 24 September 2009 | Half-yearly report |
| 6 November 2009 | Operations Update |
| 17 November 2009 | Price monitoring extension |
| 18 November 2009 | Interim Management Statement |
| 19 November 2009 | Price monitoring extension |
| 3 December 2009 | Price monitoring extension |
| 17 December 2009 | 2010 Production Outlook and Capital Expenditure Programme |
| 21 December 2009 | Director Declaration |
| 23 December 2009 | Price monitoring extension |
2 Documents filed at Companies House
| Date | Form | Filing |
| 8 January 2009 | 288b | Resignation of Director |
| 8 January 2009 | 288a | Appointment of Director |
| 15 May 2009 | 88(2)R | Return of Allotment of Shares |
| 5 June 2009 | 288c | Change of particulars for Director |
| 17 June 2009 | RES01 | Authorised Allotment of Shares and Debentures/ Political Donations/Adopt Articles/14 Day Notice Period to be retained/Disapplication of pre-emption rights |
| 17 June 2009 | 288b | Resignation of Director |
| 8 July 2009 | AA | Group Accounts |
| 15 July 2009 | 363a | Annual Return |
| 15 July 2009 | 288c | Change of particulars for Director |
| 27 July 2009 | 88(2)R | Return of Allotment of Shares |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH01 | Change of Director's details |
| 26 November 2009 | CH03 | Change of Secretary's details |
3 Documents sent to Shareholders
The following documents have been despatched or made available to shareholders by the Company
| Date | Document |
| 30 April 2009 | Annual Report and Accounts 2008 |
| 30 April 2009 | Notice of AGM and Proxy |
| 26 August 2009 | Interim Report 2009 |
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