15th Apr 2008 10:15
Tullow Oil PLC15 April 2008 Tullow Oil plc 15 April 2008 Annual Report and Accounts and Notice of Annual General Meeting Pursuant to Listing Rule 9.6.1, two copies of each of the Company's AnnualReport and Accounts for the year ended 31 December 2007 and the Notice of theAnnual General Meeting to be held on 14 May 2008 are being submitted to theUnited Kingdom Listing Authority and the Irish Stock Exchange. These documents will shortly be available for inspection at the Document ViewingFacilities of the UK Listing Authority at 25 The North Colonnade, Canary Wharf,London E14 5HS and of the Irish Stock Exchange at Irish Stock Exchange at 28Anglesea Street, Dublin 2, Ireland. In addition, two copies of the Year in Review for the year ended 31 December2007 have also been submitted to the UKLA and the Irish Stock Exchange The documents are also available to view on the Company's websitewww.tullowoil.com The Notice of Annual General Meeting for 2008 includes a resolution to adopt newArticles of Association. A copy of the proposed new Articles of Association havebeen forwarded to the UK Listing Authority and the Irish Stock Exchange inaccordance with Disclosure and Transparency Rule 6.1.2 and are available on ourwebsite www.tullowoil.com. The proposed changes to the Articles are explained inthe Notice of Annual General Meeting for 2008. This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tullow Oil