1st May 2009 17:51
Premier Oil plc
Annual Information Update for the period 30 April 2008 - 30 April 2009, as required by Prospectus Rule 5.2.
The information below has been published or made available to the public within the last 12 months. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made as to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
Regulatory Announcements
Documents filed with the Registrar of Companies for Scotland
Documents filed with the Financial Services Authority
Each of the following announcements was made via RNS and can be obtained from the website of the London Stock Exchange at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
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Date of Announcement
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Subject
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30 April 2008
30 April 2008
6 May 2008
7 May 2008
19 May 2008
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Annual Information Update
Total Voting Rights
Director/PDMR Shareholding
Banda NW Update
Holding(s) in Company
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20 May 2008
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Vietnam Drilling Update
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20 May 2008
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Interim Management Statement
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30 May 2008
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Total Voting Rights
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4 June 2008
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Employee Benefit Trust Purchase
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4 June 2008
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Director/PDMR Shareholding
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6 June 2008
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AGM Statement
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6 June 2008
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Result of AGM
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11 June 2008
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Directorate Change
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11 June 2008
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Document Deposit
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30 June 2008
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Total Voting Rights
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2 July 2008
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Director/PDMR Shareholding
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8 July 2008
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Drilling Update
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24 July 2008
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Holding(s) in Company (Amendment)
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31 July 2008
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Total Voting Rights
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1 August 2008
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Holding(s) in Company
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4 August 2008
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Director/ PDMR Shareholdings
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4 August 2008
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Holding(s) in Company
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22 August 2008
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Blocklisting Interim Review
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22 August 2008
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Blocklisting Interim Review
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22 August 2008
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Blocklisting Cancellation
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28 August 2008
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Vietnam Drilling Update
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28 August 2008
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Interim Results (Replacement)
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29 August 2008
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Employee Benefit Trust purchase
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29 August 2008
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Total Voting Rights
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2 September 2008
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Director/PDMR Shareholding
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3 September 2008
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Transaction in Own Shares
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4 September 2008
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Transaction in Own Shares
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5 September 2008
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Transaction in Own Shares
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8 September 2008
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Transaction in Own Shares
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9 September 2008
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Transaction in Own Shares
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10 September 2008
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Transaction in Own Shares
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11 September 2008
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Voting Rights – amendment
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11 September 2008
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Transaction in Own Shares
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12 September 2008
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Transaction in Own Shares
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15 September 2008
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Transaction in Own Shares
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15 September 2008
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Froy Development Update
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16 September 2008
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Transaction in Own Shares
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17 September 2008
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Transaction in Own Shares
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18 September 2008
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Transaction in Own Shares
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19 September 2008
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Transaction in Own Shares
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22 September 2008
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Transaction in Own Shares
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30 September 2008
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Total Voting Rights
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2 October 2008
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Director/PDMR Shareholding
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3 October 2008
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Drilling Update
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6 October 2008
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Transaction in Own Shares
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7 October 2008
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Transaction in Own Shares
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7 October 2008
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Director/PDMR Shareholding
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8 October 2008
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Transaction in Own Shares
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9 October 2008
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Transaction in Own Shares
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10 October 2008
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Transaction in Own Shares
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10 October 2008
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Employee Benefit Trust Purchase
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13 October 2008
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Transaction in Own Shares
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16 October 2008
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Transaction in Own Shares
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16 October 2008
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Director/PDMR Shareholding
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17 October 2008
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Transaction in Own Shares
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20 October 2008
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Transaction in Own Shares
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21 October 2008
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Transaction in Own Shares
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22 October 2008
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Transaction in Own Shares
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23 October 2008
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Transaction in Own Shares
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31 October 2008
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Gas Transportation Agreement
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31 October 2008
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Total Voting Rights
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4 November 2008
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Director/PDMR Shareholding
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13 November 2008
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Interim Management Statement
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14 November 2008
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Appointment of Joint Corporate Broker
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20 November 2008
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Director/PDMR Shareholding
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28 November 2008
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Total Voting Rights
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2 December 2008
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Director/PDMR Shareholding
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9 December 2008
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Holding(s) in Company
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31 December 2008
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Total Voting Rights
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6 January 2009
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Director/PDMR Shareholding
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15 January 2009
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Trading and Operations Update
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23 January 2009
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Director/PDMR Shareholding
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29 January 2009
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Holding(s) in Company
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30 January 2009
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Total Voting Rights
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3 February 2009
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Director/PDMR Shareholding
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5 February 2009
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Holding(s) in Company
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27 February 2009
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Total Voting Rights
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3 March 2009
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Director/PDMR Shareholding
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4 March 2009
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Holding(s) in Company
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23 March 2009
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Holding(s) in Company
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24 March 2009
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Transaction in Own Shares
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25 March 2009
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Acquisition and Rights Issue
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25 March 2009
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Annual Results
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25 March 2009
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Board Changes
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27 March 2009
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Holding(s) in Company
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31 March 2009
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Total Voting Rights
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2 April 2009
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Director/PDMR Shareholding
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6 April 2009
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Publication of Prospectus
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14 April 2009
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Signature of Memorandum of Understanding
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15 April 2009
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Director/PDMR Shareholding
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15 April 2009
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Company Voluntary Arrangement in Respect of Oilexco North Sea Limited
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20 April 2009
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Result of EGM
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22 April 2009
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Director/PDMR Shareholding
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23 April 2009
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Holding(s) in Company
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27 April 2009
|
Holding(s) in Company
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29 April 2009
|
Director/PDMR Shareholding
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30 April 2009
|
Annual Financial Report
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30 April 2009
|
Total Voting Rights
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30 April 2009
|
Director/PDMR Shareholding
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The following documents have been filed by the Company with the Registrar of Companies at:
Companies House
37 Castle TerraceEdinburgh
EH1 2EB
Copies may be obtained by e-mail using [email protected].
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Date
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Form
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Description
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27 May 2008
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88(2)
|
Return of Allotment of Shares
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27 May 2008
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88(2)
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Return of Allotment of Shares
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2 June 2008
|
88(2)
|
Return of Allotment of Shares
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2 June 2008
|
88(2)
|
Return of Allotment of Shares
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11 June 2008
|
288b
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Director Resignation: Scott Dobbie
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11 June 2008
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288b
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Director Resignation: Ronald Emerson
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12 June 2008
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88(2)
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Return of Allotment of Shares
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13 June 2008
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88(2)
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Return of Allotment of Shares
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17 June 2008
|
RES
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Resolutions passed at Annual General Meeting
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17 June 2008
|
AA
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Annual Group Accounts to 31 December 2007
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18 June 2008
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122
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Consolidation of shares
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23 June 2008
|
Mem/Arts
|
Amended Memorandum of Association
New Articles of Association
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25 June 2008
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123
|
Notice of increase in nominal capital
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14 August 2008
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363a
|
Annual Return
|
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14 August 2008
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288c
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Change in Director’s Particulars: Sir David John
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11 September 2008
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88 (2)
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Return of Allotment of Shares
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22 September 2008
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169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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24 September 2008
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169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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24 September 2008
|
169(1B)
|
Return by a public company purchasing its own shares for holding in treasury
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30 September 2008
|
88(2)
|
Return of Allotment of Shares
|
|
3 October 2008
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169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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8 October 2008
|
169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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14 October 2008
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88(2)
|
Return of Allotment of Shares
|
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22 October 2008
|
88(2)
|
Return of Allotment of Shares
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22 October 2008
|
169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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5 November 2008
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169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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5 November 2008
|
169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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12 November 2008
|
169(1B)
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Return by a public company purchasing its own shares for holding in treasury
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27 November 2008
|
88(2)
|
Return of Allotment of Shares
|
|
27 November 2008
|
88(2)
|
Return of Allotment of Shares
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3 April 2009
|
169A(2)
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Return by a public company cancelling or selling shares from treasury
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22 April 2009
|
RES
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Resolutions passed at Extraordinary General Meeting
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27 April 2009
|
288a
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Director Appointed Andrew Geoffrey Lodge
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Copies of documents filed with the Document Viewing Facility can be obtained from the Financial Services Authority, 25 the North Colonnade, Canary Wharf, London, E14 5HS.
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Date
|
Document
|
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11 June 2008
|
Resolutions passed at 2008 Annual General Meeting
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3 April 2009
|
Rights Issue Prospectus and Notice of Extraordinary General Meeting 2009
|
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21 April 2009
|
Resolutions passed at Extraordinary General Meeting
|
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23 April 2009
|
Annual Report and Financial Statements 2008
|
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29 April 2009
|
Notice of 2009 Annual General Meeting
|
3 April 2009 Acquisition of ONSL & Rights Issue Prospectus
23 April 2009 Annual Report & Financial Statements 2008
Notice of the Annual General Meeting 2009
All of the above information was up-to-date at the time of publication but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
A copy of this Update is available on request from the Company Secretary at 23 Lower Belgrave Street, London, SW1W 0NR.
Further enquiries to 0207 730 1111.
1 May 2009.
END.
Related Shares:
PMO.L