18th Apr 2007 10:08
Burren Energy PLC18 April 2007 18 April 2007 Burren Energy plc Annual Information Update For the 12 months up to and including 18 April 2007 In accordance with Prospectus Rule 5.2, a list is provided below of informationwhich has been published or made available to the public within the last 12months. Whilst the information was correct and up to date at the time ofpublication, it may not necessarily remain so and no obligation to update it isacknowledged. No representation is made as to the completeness of theinformation and this Update does not represent an offer of securities nor anyrecommendation in respect of them. 1. Regulatory Announcements 2. Documents filed with Companies House 3. Documents filed with the Financial Services Authority 1. Regulatory Announcements Each of the following announcements was made via a Regulatory InformationService and can be obtained either from the website of the London Stock exchangeat www.londonstockexchange.com/en-gb/pricenews/marketnews or on the BurrenEnergy website www.burren.co.uk under investor relations/LSE regulatory news. Date Subject 18/04/2007 Document Availability12/04/2007 Shareholding Notification10/04/2007 Exercise of Options04/04/2007 Transaction in Own Shares03/04/2007 Transaction in Own Shares02/04/2007 Transaction in Own Shares28/03/2007 Transaction in Own Shares19/03/2007 Dividend Payment - Key Dates19/03/2007 Preliminary Results Part 219/03/2007 Congo Interest Acquisition19/03/2007 Preliminary Results Part 107/03/2007 Block Listing05/03/2007 Notice of Results16/02/2007 Block Listing Return01/02/2007 Block Listing Review23/01/2007 Operations Update : Congo22/01/2007 PDMR Share Dealings16/01/2007 Operational & Trading Update11/01/2007 Directors Shareholding22/12/2006 Directors' Shareholding19/12/2006 Operations Update15/12/2006 Holding(s) in Company15/12/2006 Voting Rights & Share Capital28/11/2006 Block Listing21/11/2006 Block Listing26/10/2006 Holding in Company05/10/2006 Document Availability02/10/2006 Congo drilling update28/09/2006 Placing21/09/2006 Director Sharedealing21/09/2006 Congo Drilling Update18/09/2006 Interim Results01/09/2006 Blocklisting Return01/09/2006 Holdings(s) in Company01/09/2006 Appointment of Joint Broker28/07/2006 Issue of Equity18/07/2006 Trading Update16/06/2006 Drilling Update01/06/2006 Congo Drilling Update24/05/2006 Holding(s) in Company24/05/2006 Result of AGM23/05/2006 AGM Statement23/05/2006 Holding(s) in Company11/05/2006 Holding(s) in Company10/05/2006 Annual Information Update10/05/2006 Annual Report and Accounts20/04/2006 Exercise of Options 2. Documents filed with Companies House The following documents have been filed by the Company with the Registrar ofCompanies at: Companies HouseCrown WayCardiffCF14 3UZ Copies can be obtained by e-mail using [email protected] Date Form Description 14/02/2007 88(2)R Return of Allotment of Shares 09/11/2006 363s Annual Return made up to 01/10/06 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 30/10/2006 288c Director's Particulars Changed 11/10/2006 88(2)R Return of Allotment of Shares 11/10/2006 88(2)R Return of Allotment of Shares 11/07/2006 RES09 Resolutions following AGM 13/06/2006 88(2)R Return of Allotment of Shares 06/06/2006 AA Group Annual Accounts 3 Documents filed with the Financial Services Authority Copies of documents filed with the FSA Document Viewing Facility can be obtainedfrom the Financial Services Authority, 25 the North Colonnade, Canary Wharf,London, E14 5HS Date Document 17/04/2007 Notice of 2007 Annual General Meeting 17/04/2007 Annual Report and Accounts for the year ended 31 December 2006 05/10/2006 Interim Report and Accounts 2006 Further information regarding the Company and its activities is available at www.burren.co.uk Enquiries: Burren Energy Tel: 020 7484 1900Andrew Rose, Chief Financial OfficerShona Harvey, Communications Managerwww.burren.co.uk Pelham PR Tel: 020 7743 6676James HendersonAlisdair Haythornthwaite This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Burford Capital