Management Resource Solutions Regulatory News (MRS)

14 Jan 2008 16:25

Melrose Resources PLC14 January 2008 FOR IMMEDIATE RELEASE 14 January 2008 MELROSE RESOURCES PLC Annual Information Update Melrose Resources plc (LSE: MRS) ("Melrose") today announces that in accordancewith the requirements of Prospectus Rule 5.2 of the Financial ServicesAuthority, the following information has been published or made available to thepublic over the period from 24 May 2006 to 11 January 2008 in compliance withlaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1 Announcements made via a Regulatory Information Service Date Announcement24 May 2006 Annual Information Update9 June 2006 Proposed Placing and Open offer14 June 2006 Directors' Shareholdings15 June 2006 Result of AGM26 June 2006 Result of EGM30 June 2006 Completion of Acquisition7 July 2006 Results of Open Offer11 July 2006 Issue of Equity13 July 2006 Directors' shareholdings14 July 2006 Substantial Shareholding17 July 2006 Holding in Company25 July 2006 Blocklisting Interim review31 July 2006 Operational Update2 August 2006 Directorate Change30 August 2006 Notification of results7 September 2006 Interim Results26 September 2006 Board Changes28 September 2006 Price Monitoring Extension29 September 2006 PDMR Shareholding19 October 2006 Grant of Share Options19 October 2006 Director's Shareholding7 November 2006 Award of new concession23 November 2006 Appointment of non-executive director23 November 2006 Director Declaration11 December 2006 Egypt update19 December 2006 Blocklisting Interim Review19 December 2006 Total Voting Rights22 December 2006 Holdings in Company24 January 2007 Change of Adviser25 January 2007 Drilling Programme14 February 2007 Director / PDMR Shareholding16 February 2007 Trading Update27 February 2007 Operating Update2 March 2007 Total Voting Rights5 March 2007 Placing of Shares9 March 2007 Completion of Placing12 March 2007 Directors' Shareholding21 March 2007 Notice of Results30 March 2007 Total Voting Rights3 April 2007 Preliminary Results3 April 2007 Drilling Update3 April 2007 Change of Company Secretary4 April 2007 Dividend Timetable13 April 2007 Drilling Update16 April 2007 Directors' Shareholdings18 April 2007 Holding in Company18 April 2007 Holding in Company30 April 2007 Total Voting Rights2 May 2007 Appointment of New Chief Executive3 May 2007 Drilling Update9 May 2007 Chief Executive Update22 May 2007 Bulgarian Drilling Update4 June 2007 Chief Executive Update13 June 2007 AGM Statement18 June 2007 Drilling Update in Bulgaria19 June 2007 Directors' Shareholding21 June 2007 Directors' Shareholding28 June 2007 Performance Share Plan28 June 2007 Directors' Shareholding11 July 2007 Egypt Drilling Update12 July 2007 Directors' Shareholding12 July 2007 Block Listing Return8 August 2007 Directors' Share Plan9 August 2007 Notice of Results24 August 2007 Change of Company Secretary29 August 2007 Interim Results30 August 2007 Holding in Company3 September 2007 Director/PDMR Shareholding4 September 2007 Holding in Company21 September 2007 Interim Report10 October 2007 Operations Update18 October 2007 Euro 250M Bond Offering2 November 2007 Bond Offering Update7 November 2007 Bulgarian Operations Update8 November 2007 Price Monitoring Extension8 November 2007 Second Price Monitoring Extension13 November 2007 Directorate Change28 November 2007 Independent Non Executive Director30 November 2007 Operations Update4 December 2007 Price Monitoring Extension7 December 2007 Bulgaria Update7 December 2007 Directors' Shareholding4 January 2008 United States Update 2 Documents filed at Companies House Date Form Filing14 June 2006 287 Registered Office details changed12 July 2006 RES04 Resolutions13 July 2006 395 Particulars of Mortgage/Charge26 July 2006 123 Increase in Nominal Capital4 August 2006 403a Declaration of Mortgage/Charge30 August 2006 288b Resignation of Director5 September 2006 RES11 Resolutions5 September 2006 88(2)R Return of Allotment of Shares5 September 2006 AA Group Accounts5 September 2006 363s Annual Return23 October 2006 288a Appointment of Director26 October 2006 88(2)R Return of Allotment of Shares11 December 2006 288a Appointment of Director22 March 2007 88(2)R Return of Allotment of Shares17 April 2007 288b Resignation of Secretary17 April 2007 288a Appointment of Secretary26 April 2007 88(2)R Return of Allotment of Shares12 June 2007 353a Location of Register of Members15 June 2007 288b Resignation of Director15 June 2007 288a Appointment of Director3 July 2007 AA Group Accounts3 July 2007 363s Annual Return5 September 2007 288b Resignation of Secretary5 September 2007 288a Appointment of Secretary19 October 2007 395 Particulars of Mortgage/Charge19 November 2007 288b Resignation of Director18 December 12007 288a Appointment of Director 3 Documents sent to Shareholders The following documents have been despatched or made available to shareholdersby the Company Date Document9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Prospectus9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Circular to Shareholders and Notice of EGM7 September 2006 Interim Report 20062 April 2007 Annual Report and Accounts 20068 May 2007 Notice of AGM and Proxy29 August 2007 Interim Report 2007 4 Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may beobtained from the Company's website www.melroseresources.com or from theRegulatory News Service provided by the London Stock Exchange atwww.londonstockexchange.com and any related documents are available at theUKLA's Document Viewing Facility, Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Copies of the documents filed at Companies House can be found on the CompaniesHouse website at www.companieshouse.gov.uk or can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. Copies of the documents sent to Shareholders can be found on the Company'swebsite www.melroseresources.com 5 Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. Further information regarding the Company and its activities is available on theCompany's website at www.melroseresources.com For further information please contact: Melrose Resources plc 0131 221 3360Alasdair Robinson, Group Company SecretarySarah Low, Assistant Company Secretary Buchanan Communications 0207 466 5000Tim ThompsonBen Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange