10th May 2006 16:56
Burren Energy PLC10 May 2006 Burren Energy plc Annual Information Update For the 12 months up to and including 10 May 2006 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 Announcements2. Documents filed with Companies House3. 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 from the website of the London Stock exchange atwww.londonstockexchange.com/en-gb/pricenews/marketnews and on the Burren Energywebsite www.burren.co.uk under investor relations/LSE regulatory news. Date Subject20/04/2006 Exercise of Options19/04/2006 Director / PDMR Shareholding06/04/2006 Director / PDMR Shareholding06/04/2006 Grant of Options31/03/2006 Dividend Payment - Key Dates30/03/2006 Final Results30/03/2006 Congo & Drilling Update20/03/2006 Holding(s) in Company07/03/2006 Drilling Update20/02/2006 Holding(s) in Company02/02/2006 Congo Drilling Update27/01/2006 Blocklisting Interim Review18/01/2006 Trading Update17/01/2006 Drilling Update : Congo16/01/2006 New Exploration Assets22/12/2005 Congo Drilling Update21/11/2005 Exploration Well Results15/11/2005 Holding(s) in Company10/11/2005 Holding(s) in Company03/11/2005 Congo Drilling Update21/10/2005 Holding(s) in Company07/10/2005 Further re : Placing28/09/2005 Placing26/09/2005 Holding(s) in Company19/09/2005 Interim Results19/09/2005 Drilling Update : Congo30/08/2005 IFRS Statement25/08/2005 New Loan Facility12/08/2005 Congo : Farm in by SNPC11/08/2005 Launch of Open Offer in HOEC21/07/2005 Drilling Update (Correction)21/07/2005 Drilling Update18/07/2005 Blocklisting Interim Review18/07/2005 Holding(s) in Company11/07/2005 Appointment of Joint Broker16/06/2005 Holding(s) in Company14/06/2005 Holding(s) in Company25/05/2005 AGM Statement17/05/2005 Drilling Update 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 Description05/12/2005 88(2)R Return of Allotment of Shares03/11/2005 363s Annual Return made up to 01/10/200531/10/2005 288c Director Particulars changed24/08/2005 395 Particulars of Charge / Mortgage22/08/2005 395 Particulars of Charge / Mortgage23/06/2005 88(2)R Return of Allotment of Shares14/05/2005 AA Group accounts made up to 31/12/200414/06/2005 Mem/Arts Articles of Association03/06/2005 288a Director Appointed 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 Document4/05/2006 Notice of Annual General Meeting 28/04/2006 Annual Report and Accounts for the year ended 31 December 200528/04/2006 Preliminary Statement of Results for year ended 31 December 200528/04/2006 Interim Report and Accounts 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Burford Capital