9th May 2012 16:52
Tullow Oil plc (the "Company")
Annual Information Update - 7 May 2011 to 6 May 2012
In accordance with Prospectus Rule 5.2 the Company gives notice that the following information has been published or made available to the public over the previous 12 months.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:
Date of Announcement Regulatory Headline
04 May 2012 Well Update - Ghana
30 April 2012 Total Voting Rights
19 April 2012 West African Transform Margin Exploration Update
16 April 2012 Annual Financial Report
04 April 2012 Directors/PDMR Shareholding
02 April 2012 Director Declaration
30 March 2012 Total Voting Rights
26 March 2012 Well Update - Kenya
22 March 2012 Director/PDMR Shareholding
16 March 2012 Well Update - Ghana
14 March 2012 Directorate Changes
14 March 2012 2011 Full-Year Results
29 February 2012 Total Voting Rights
28 February 2012 Brochure of Particulars
21 February 2012 $2.9bn Farm-Down of Uganda Licences Completed
21 February 2012 Well Update - Sierra Leone
03 February 2012 Government of Uganda and Tullow sign PSA's
02 February 2012 Appointment of Joint Corporate Brokers
31 January 2012 Total Voting Rights
18 January 2012 Trading Statement & Operational Update
04 January 2012 Director/PDMR Shareholding
30 December 2011 Total Voting Rights
01 December 2011 Total Voting Rights
18 November 2011 Farm-Down to Statoil in Suriname
18 November 2011 Well Update - Ghana
10 November 2011 Blocklisting Interim Review
09 November 2011 Well Update - Liberia
09 November 2011 Appointment of non-exec Chairman
09 November 2011 Interim Management Statement
01 November 2011 Total Voting Rights
31 October 2011 New PSC - Offshore Mauritania
05 October 2011 Holding(s) in Company
04 October 2011 Director/PDMR Shareholding
30 September 2011 Total Voting Rights
28 September 2011 Well Update - Ghana
09 September 2011 Well Update - French Guiana
01 September 2011 Total Voting Rights
31 August 2011 Holding(s) in Company
24 August 2011 2011 Half-yearly Results
02 August 2011 Holding(s) in Company
29 July 2011 Total Voting Rights
27 July 2011 First Day of Trading on Ghana Stock Exchange
25 July 2011 Acquisition of EO Group Limited Completed
21 July 2011 Successful Share Offer on Ghana Stock Exchange
15 July 2011 Well Update
05 July 2011 Trading Update
04 July 2011 Director/PDMR Shareholding
30 June 2011 Total Voting Rights
13 June 2011 Share Offer on Ghana Stock Exchange
06 June 2011 Ghana and Uganda Update
03 June 2011 Total Voting Rights
31 May 2011 Secondary Listing on Ghana Stock Exchange
26 May 2011 Acquisition of EO Group Interests
24 May 2011 Acquisition of Nuon E&P
17 May 2011 Director/PDMR Shareholding
16 May 2011 Directorate Change
13 May 2011 Director/PDMR Shareholding
12 May 2011 AGM and General Meeting Points
12 May 2011 Interim Management Statement
10 May 2011 Annual Information Update
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code TLW and at the Company'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
18 April 2012 SH01 Statement of Capital
18 April 2012 SH01 Statement of Capital
18 April 2012 SH01 Statement of Capital
18 April 2012 SH01 Statement of Capital
18 April 2012 SH01 Statement of Capital
18 April 2012 SH01 Statement of Capital
03 April 2012 AP01 Director Appointment - Stephen Charles Burrard-Lucas
29 April 2012 AR01 Annual Return
08 March 2012 SH01 Statement of Capital
23 January 2012 SH01 Statement of Capital
23 January 2012 SH01 Statement of Capital
23 January 2012 SH01 Statement of Capital
23 January 2012 SH01 Statement of Capital
06 January 2012 SH01 Statement of Capital
06 January 2012 SH01 Statement of Capital
06 January 2012 SH01 Statement of Capital
06 January 2012 SH01 Statement of Capital
04 January 2012 TM01 Appointment Terminated, Director - Patrick Plunkett
21 October 2011 SH01 Statement of Capital
20 October 2011 MG01 Particulars of a Mortgage / Charge No.45
20 October 2011 MG01 Particulars of a Mortgage / Charge No.44
30 August 2011 SH01 Statement of Capital
30 August 2011 SH01 Statement of Capital
30 August 2011 SH01 Statement of Capital
18 July 2011 SH01 Statement of Capital
18 July 2011 SH01 Statement of Capital
18 July 2011 SH01 Statement of Capital
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH01 Director's Change of Particulars 07/02/11
22 June 2011 CH03 Secretary's Change of Particulars
09 June 2011 AA Group Accounts
20 May 2011 AP01 Director Appointment - Simon Robert Thompson
19 May 2011 TM01 Appointment Terminated, Director - Clare Spottiswoode
18 May 2011 RES10 Authorised Allotment of Shares and Debentures
18 May 2011 RES13 Notice of General Meetings
18 May 2011 RES11 Disapplication of Pre-emption rights
13 May 2011 SH01 Statement of Capital
13 May 2011 SH01 Statement of Capital
13 May 2011 SH01 Statement of Capital
13 May 2011 SH01 Statement of Capital
13 May 2011 SH01 Statement of Capital
13 May 2011 SH01 Statement of Capital
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: [email protected]) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents sent to shareholders or lodged with the UK Listing Authority, the Irish Stock Exchange and the Ghana Stock Exchange.
The following documents have been sent to the Company's shareholders and lodged with the UK Listing Authority, the Irish Stock Exchange and the Ghana Stock Exchange.
Date Brief Description of Document(s)
16 April 2012 2011 Annual Report and Accounts and Circularregarding the 2012 Annual General Meeting
16 April 2012 Year in Review to 31 December 2011
16 April 2012 Form of Proxy for 2012 Annual General Meeting
Copies of these documents were submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do and at the Irish Stock Exchange at 28 Anglesea Street, Dublin 2, Ireland.
The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, not the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.
Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company Secretary at the registered office of the Company, 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT.
Enquiries:
Graham Martin
Company Secretary
+44 203 249 9000
Related Shares:
Tullow Oil