24th May 2006 17:57
Melrose Resources PLC24 May 2006 FOR IMMEDIATE RELEASE 24 May 2006 Melrose Resources plc Annual Information Update ("AIU") Melrose Resources plc ("the Company") announces that in accordance with therequirements of the Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the period from 1 January 2005 to24 May 2006 in Compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and 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 Announcement-------------------- -------------------------- 24 January 2005 Drilling & Operations Update24 February 2005 Notice of Results25 February 2005 Award of New Concession9 March 2005 New Concession Area31 March 2005 Final Results6 April 2005 Dividend Timetable18 April 2005 Director Dealings27 April 2005 El Mansoura Concession Update6 May 2005 Issue of Equity1 June 2005 Substantial Shareholding6 June 2005 Sale of Interest20 June 2005 AGM Statement27 June 2005 Drilling Report29 June 2005 Director Shareholding30 June 2005 Block Listing Return1 July 2005 Company Holding1 July 2005 Grant of Share Options29 July 2005 Operations Update18 August 2005 Notice of Results1 September 2005 Interim Results20 September 2005 Drilling Report22 September 2005 Egyptian Drilling Results4 October 2005 Appt. of Joint Broker20 October 2005 Operational Update21 October 2005 Substantial Shareholder4 November 2005 Operational Update21 November 2005 Substantial Shareholder21 November 2005 Substantial Shareholder8 December 2005 Operational Update11 January 2006 Operational Update12 January 2006 Substantial Shareholder20 January 2006 Director/PDMR Shareholding23 January 2006 Substantial Shareholder23 January 2006 Block Listing Return27 January 2006 Additional Listing7 February 2006 Holding(s) in Company10 February 2006 Holding(s) in Company20 February 2006 Egyptian operations update6 March 2006 Holding(s) in Company21 March 2006 Notice of Results31 March 2006 Final Results13 April 2006 Proposed Acquisition21 April 2006 Egypt Exploration Update5 May 2006 Document Availability22 May 2006 Operational Update 2. Documents filed at Companies House Date Filing-------------------- -------------------------- 13 May 2005 Allotment of shares23 June 2005 Resolutions30 June 2005 Allotment of shares30 June 2005 Allotment of shares11 July 2005 Annual return11 July 2005 Annual report for the year ended 31 December 20041 September 2005 Allotment of shares19 January 2006 Allotment of shares19 January 2006 Allotment of shares27 January 2006 Allotment of shares 3. 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 at www.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. 4. 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 atthe time of publication, such disclosure may, at any time, become out of datedue to changing 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 plcChris Thomas, Corporate Development 0207 462 1603Director Buchanan Communications LimitedBen Willey 0207 466 5000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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