21st Apr 2011 12:57
Premier Oil plc
Annual Information Update for the period 21 April 2010 - 21 April 2011, 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.
1. Regulatory Announcements
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/exchange/news/market-news/market-news-home.html.
Date of Announcement | Subject |
21 April 2010 | Annual Financial Report and Notice of AGM 2010 |
23 April 2010 | Annual Information Update |
23 April 2010 | Draft Amendments to the Articles of Association |
30 April 2010 | Total Voting Rights |
04 May 2010 | Huntington Development |
05 May 2010 | Director/PDMR Shareholding |
07 May 2010 | Drilling Update |
11 May 2010 | Director/PDMR Shareholding |
13 May 2010 | Interim Management Statement |
14 May 2010 | Director/PDMR Shareholding |
21 May 2010 | AGM Result |
28 May 2010 | Total Voting Rights |
01 June 2010 | Additional Listing |
03 June 2010 | Director/PDMR Shareholding |
03 June 2010 | Drilling Update - Catcher discovery |
04 June 2010 | Director/PDMR Shareholding |
08 June 2010 | Holding(s) in Company |
09 June 2010 | Dirctor/PDMR Shareholding |
15 June 2010 | Drilling Update - Catcher Drill Stem Test |
17 June 2010 | Director/PDMR Shareholding |
22 June 2010 | Analyst Trip |
28 June 2010 | Catcher East Oil Discovery |
30 June 2010 | Total Voting Rights |
02 July 2010 | Director/PDMR Shareholding |
02 July 2010 | Blocklisting Interim Review |
05 July 2010 | Catcher South West Appraisal Results |
15 July 2010 | Trading and Operations Update |
30 July 2010 | Total Voting Rights |
03 August 2010 | Director/PDMR Shareholding |
17 August 2010 | Drilling Update - Oates, Rochelle, Catcher |
26 August 2010 | Half Yearly Results |
26 August 2010 | Appointment of non-executive director |
31 August 2010 | Total Voting Rights |
02 September 2010 | Director/PDMR Shareholding |
16 September 2010 | Director/PDMR Shareholding |
23 September 2010 | Director/PDMR Shareholding |
30 September 2010 | Total Voting Rights |
04 October 2010 | Director/PDMR Shareholding |
07 October 2010 | Joint Venture with Antrim |
28 October 2010 | Results of the 26th UK Oil and Gas Licensing Round |
28 October 2010 | Block A Aceh PSC extension signed |
28 October 2010 | Drilling Update - West Rochelle discovery |
29 October 2010 | Total Voting Rights |
02 November 2010 | Director/PDMR Shareholding |
09 November 2010 | FPSO Charter Party signature |
16 November 2010 | Interim Management Statement |
30 November 2010 | Total Voting Rights |
02 December 2010 | Director/PDMR Shareholding |
03 December 2010 | Director/PDMR Shareholding |
17 December 2010 | Holding(s) in Company |
31 December 2010 | Total Voting Rights |
04 January 2011 | Drilling Update - Varadero oil discovery |
06 January 2011 | Director/PDMR Shareholding |
06 January 2011 | Blocklisting Interim Review |
13 January 2011 | Trading and Operations Update |
18 January 2011 | Director/PDMR Shareholding |
31 January 2011 | Total Voting Rights |
01 February 2011 | Exploration Update |
02 February 2011 | Director/PDMR Shareholding |
08 February 2011 | Drilling update - Catcher North |
02 March 2011 | Total Voting Rights |
03 March 2011 | Director/PDMR Shareholding |
21 March 2011 | Drilling Update - Burgman discovery |
24 March 2011 | Annual Results for the year ended 31 December 2010 |
24 March 2011 | Block Listing Application |
28 March 2011 | Drilling Update |
31 March 2011 | Director/PDMR Shareholding |
01 April 2011 | Total Voting Rights |
04 April 2011 | East Fyne appraisal well |
05 April 2011 | Director/PDMR Shareholding |
11 April 2011 | Drilling Update - Cá Rong Do appraisal |
13 April 2011 | Director/PDMR Shareholding |
15 April 2011 | Notice of AGM |
2. Documents filed with the Registrar of Companies for Scotland
The following documents have been filed by the Company with the Registrar of Companies at:
Companies House
4th Floor Edinburgh Quay 2139 FountainbridgeEdinburgh EH3 9FF
Copies may be obtained by e-mail using [email protected].
Date | Form | Description |
27 May 2010 | RES10 | Authorised Allotment of Shares and Debentures |
27 May 2010 | AA | Group of Companies' Accounts made up to 31/12/09 |
31 August 2010 | AR01 | 31/07/10 Full List |
09 September 2010 | AP01 | Director appointed Ida Jane Hinkley |
10 November 2010 | CH01 | Director's change of Particulars / Mr Neil Hawkings - 09/11/2010 |
02 December 2010 | CH01 | Director's change of Particulars / Mr Michel Romieu - 01/12/2010 |
25 January 2011 | TM01 | Appointment Terminated, Director David John |
3. Documents filed with the National Storage Mechanism
Copies of documents filed with the National Storage Mechanism can be viewed at www.hemscott.com/nsm.do.
Date | Document |
25 May 2010 | Resolutions passed at 2010 Annual General Meeting |
15 April 2011 | Annual Report and Financial Statements 2010 |
Notice of 2011 Annual General Meeting | |
4. Information provided to Shareholders
15 April 2011 Annual Report & Financial Statements 2010
Notice of the Annual General Meeting 2011
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
21 April 2011.
END.
Related Shares:
PMO.L