30th Apr 2008 12:46
Premier Oil PLC30 April 2008 Premier Oil plc Annual Information Update for the period 20 April 2007 - 30 April 2008, asrequired by Prospectus Rule 5.2. The information below has been published or made available to the public withinthe last 12 months. Whilst the information was correct and up to date at thetime of publication, it may not necessarily remain so and no obligation toupdate it is acknowledged. No representation is made as to the completeness ofthe information and this Update does not represent an offer of securities norany recommendation in respect of them. 1. Regulatory Announcements2. Documents filed with the Registrar of Companies for Scotland3. Documents filed with the Financial Services Authority 1. Regulatory Announcements Each of the following announcements was made via RNS and can be obtained fromthe website of the London Stock Exchange at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. Date of Announcement Subject 20 April 2007 Annual Information Update30 April 2007 Total Voting Rights2 May 2007 Director/PDMR Shareholding4 May 2007 Indonesia Drilling update18 May 2007 Completion of Acquisition18 May 2007 AGM Statement18 May 2007 Result of AGM30 May 2007 USD 250m Convertible Bond30 May 2007 Completion of bond offering4 June 2007 Director/PDMR Shareholding4 June 2007 Director/PDMR Shareholding4 June 2007 Director/PDMR Shareholding4 June 2007 Director/PDMR Shareholding4 June 2007 Director/PDMR Shareholding13 June 2007 Director/PDMR Shareholding15 June 2007 Holding(s) in Company22 June 2007 Publication of Offering Circular29 June 2007 Total Voting Rights3 July 2007 Director/PDMR Shareholding3 July 2007 Director/PDMR Shareholding4 July 2007 Board Appointment5 July 2007 Press Speculation5 July 2007 Blocklisting Interim Review5 July 2007 Blocklisting Interim Review5 July 2007 Blocklisting Interim Review5 July 2007 Document Deposit18 July 2007 PKP Demerger18 July 2007 Trading Update27 July 2007 Holding(s) in Company31 July 2007 Total Voting Rights2 August 2007 Director/PDMR Shareholding15 August 2007 Holding(s) in Company21 August 2007 Holding(s) in Company23 August 2007 Drilling Update Amendment31 August 2007 Total Voting Rights4 September 2007 Director/PDMR Shareholding10 September 2007 Holding(s) in Company17 September 2007 Notice of Results20 September 2007 Interim Results1 October 2007 Total Voting Rights2 October 2007 Director/PDMR Shareholding15 October 2007 Mauritania Update26 October 2007 Masimpur-3 testing update29 October 2007 Holding(s) in Company31 October 2007 Total Voting Rights2 November 2007 North Sumatra Block A HoA2 November 2007 Director/PDMR Shareholding19 November 2007 Singapore Gas Contract HoA22 November 2007 Exploration Update28 November 2007 Document Deposit30 November 2007 Total Voting Rights5 December 2007 Director/PDMR Shareholding11 December 2007 Gas Sales Agreements31 December 2007 Total Voting Rights7 January 2008 Director/PDMR Shareholding8 January 2008 Director/PDMR Shareholding14 January 2008 Trading & Operations Update14 January 2008 Board Changes16 January 2008 EIIC JV Agreements22 January 2008 Holding(s) in Company30 January 2008 Blocklisting 6 month return30 January 2008 Blocklisting 6 month return30 January 2008 Blocklisting 6 month return31 January 2008 Total Voting Rights31 January 2008 Corrective Announcement6 February 2008 Director/PDMR Shareholding28 February 2008 Production Sharing Contract29 February 2008 Total Voting Rights3 March 2008 Holding(s) in Company4 March 2008 Director/PDMR Shareholding5 March 2008 Farmout Agreement13 March 2008 Preliminary Results14 March 2008 Director/PDMR Shareholding31 March 2008 Total Voting Rights1 April 2008 Holding(s) in Company2 April 2008 Drilling Update3 April 2008 Director/PDMR Shareholding7 April 2008 Director/PDMR Shareholding15 April 2008 GSA Signatures16 April 2008 Holding(s) in Company21 April 2008 Annual Report30 April 2008 Total Voting Rights 2. Documents filed with the Registrar of Companies for Scotland The following documents have been filed by the Company with the Registrar ofCompanies at: Companies House37 Castle TerraceEdinburghEH1 2EB Copies may be obtained by e-mail using [email protected]. Date Form Description 29 May 2007 AA Annual Group Accounts to 31 December 200614 June 2007 88(2) Return of Allotment of Shares28 June 2007 88(2) Return of Allotment of Shares29 June 2007 RES Resolutions passed at General Meeting10 July 2007 88(2) Return of Allotment of Shares10 July 2007 88(2) Return of Allotment of Shares12 July 2007 RES Resolutions passed at General Meeting20 July 2007 88(2) Return of Allotment of Shares15 August 2007 363a Annual Return10 September 2007 288a Director Appointed12 October 2007 88(2) Return of Allotment of Shares31 October 2007 88(2) Return of Allotment of Shares2 November 2007 88(2) Return of Allotment of Shares6 November 2007 88(2) Return of Allotment of Shares26 November 2007 88(2) Return of Allotment of Shares17 December 2007 88(2) Return of Allotment of Shares8 January 2008 88(2) Return of Allotment of Shares9 January 2008 88(2) Return of Allotment of Shares14 January 2008 88(2) Return of Allotment of Shares23 January 2008 288a Director Appointed23 January 2008 288a Director Appointed18 April 2008 288c Directors Particulars changed 3. Documents filed with the Financial Services Authority Copies of documents filed with the FSA Document Viewing Facility can be obtainedfrom the Financial Services Authority, 25 the North Colonnade, Canary Wharf,London, E14 5HS. Date Document 5 July 2007 Resolutions passed at Annual General Meeting20 September 2007 Interim Report 200718 October 2007 Circular re: Communications with Shareholders18 April 2008 Annual Report 31 December 2007 and Notice of 2008 AGM All of the above information was up-to-date at the time of publication but it isacknowledged that such disclosures may, at any time, be out of date due tochanging circumstances. A copy of this Update is available on request from the Company Secretary at 23Lower Belgrave Street, London, SW1W 0NR or the Company's registered office at4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. Further enquiries to 0207 730 1111. 30 April 2008. END. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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