8th May 2006 13:53
Tullow Oil PLC08 May 2006 Tullow Oil plc 8 May 2006 Tullow Oil plc (the 'Company') Annual Information Update for the 12 months up to and including 8 May 2006 In accordance with Prospectus Rule 5.2 the Company gives notice that thefollowing information has been published or made available to the public overthe previous 12 months. 1. Regulatory Announcements The following regulatory announcements have been made by the Company via RNS, aRegulatory Information Service: Date of Announcement Regulatory Headline 8 May 2006 Blocklisting Interim Review 3 May 2006 Document Availability28 April 2006 Director/PDMR Shareholding7 April 2006 Director/PDMR Shareholding5 April 2006 Director/PDMR Shareholding3 April 2006 Director's Awards 3 April 2006 Director's Awards29 March 2006 Director Declaration 29 March 2006 Preliminary Results13 March 2006 Uganda Well Update7 March 2006 Uganda Well Update16 February 2006 Management Change31 January 2006 Trading Statement24 January 2006 Holding in Company17 January 2006 Well Update6 January 2006 Joint Corporate Brokers 6 January 2006 Farm-in Agreement4 January 2006 Director Shareholding/PDMR 4 January 2006 Director Shareholding/PDMR21 December 2005 Director Shareholding/PDMR20 December 2005 Wells Update16 December 2005 Holding in Company6 December 2050 Drilling & Acquisition Update25 November 2005 Brochure of Particulars17 November 2005 Holding in Company11 November 2005 Farm-in agreement7 November 2005 Blocklisting Interim Review12 October 2005 Analyst Visit Notification6 October 2005 Holding in Company4 October 2005 Director/PDMR Shareholding14 September 2005 Interim Results13 September 2005 Holding(s) in Company25 August 2005 First Gas from Munro24 August 2005 Holding(s) in Company23 August 2005 IFRS Statement2 August 2005 Holding(s) in Company27 July 2005 Holdings in Company13 July 2005 Trading Statement5 July 2005 Director Shareholding 5 July 2005 Transactions of Directors etc.29 June 2005 AGM Resolutions 29 June 2005 AGM Statement14 June 2005 UK Business Unit Update7 June 2005 Holding in Company27 May 2005 Holding(s) in Company24 May 2005 Annual Report and Accounts9 May 2005 Dividend Timetable Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by theLondon Stock Exchange (www.londonstockexchange.com/en-gb/pricesnew) market news under code TLW and at theCompany's website at www.tullowoil.com. 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar of Companies at Companies House: Date of Filing Type Description of Document 27 April 2006 88(2)R Return of Allotment of Shares (2)18 April 2006 288a Appointment of Director24 March 2006 363s Annual Return made up to 4 February 200623 February 2006 88(2)R Return of Allotment of Shares (2)18 January 2006 88(2)R Return of Allotment of Shares (2)20 December 2005 88(2)R Return of Allotment of Shares(2)27 October 2005 88(2)R Return of Allotment of Shares (2)20 September 2005 403a Declaration of Mortgage/Charge (6)20 September 2005 88(2)R Return of Allotment of Shares2 September 2005 395 Particulars of Mortgage/Charge (3)19 August 2005 88(2)R Return of Allotment of Shares (2)5 August 2005 AA Report and Accounts for year end 31 December 200426 July 2005 287 Registered Office change19 July 2005 RES 11 Certified copy of Resolution disapplying pre-emption rights2 July 2005 395 Particulars of Mortgage/Charge17 June 2005 88(2)R Return of Allotment of Shares12 May 2005 88(2)R Return of Allotment of Shares Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ(email: [email protected]) or, if you are a registered user, through Companies House Directat www.direct.companieshouse.gov.uk. 3. Documents sent to shareholders or lodged with the UKLA and Irish StockExchange Document Viewing Facilities The following documents have been sent to the Company's shareholders and lodgedwith the UKLA and Irish Stock Exchange Document Viewing Facilities: Date Brief description of Document(s) 3 May 2006 2005 Annual Report and Accounts and Circularregarding the 2006 Annual General Meeting 3 Oct 2005 2005 Interim Report 24 May 2005 2004 Annual Report and Accounts and Circular regardingthe 2005 Annual General Meeting Copies of these documents may be viewed at the UK Listing Authority's DocumentViewing Facility which is situated at Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS and at the Irish Stock Exhange'sDocument Viewing Facility which is situated at 28 Anglesea Street, Dublin 2,Ireland. The information referred to in this update was current at the time ofpublication but some information may now be out of date. The Company does notundertake any obligation to update any such information in the future. Norepresentation is made as to the accuracy or the completeness of suchinformation and neither this Annual Information Update, nor the informationreferred to above, constitutes an offer of any securities nor a recommendationin respect of any securities Copies of this Annual Information Update and the documents referred to within itare held at and can be obtained from the Company Secretary at the registeredoffice of the Company, 3rd Floor, Building 11, Chiswick Park, 566 Chiswick HighRoad, London W4 5YS. Inquiries Tom Hickey + 44 208 996 1000 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tullow Oil