Tullow Oil PLC
08 May 2006
Tullow Oil plc
8 May 2006
Tullow Oil plc (the 'Company')
Annual Information Update for the 12 months up to and including 8 May 2006
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
8 May 2006 Blocklisting Interim Review
3 May 2006 Document Availability
28 April 2006 Director/PDMR Shareholding
7 April 2006 Director/PDMR Shareholding
5 April 2006 Director/PDMR Shareholding
3 April 2006 Director's Awards
3 April 2006 Director's Awards
29 March 2006 Director Declaration
29 March 2006 Preliminary Results
13 March 2006 Uganda Well Update
7 March 2006 Uganda Well Update
16 February 2006 Management Change
31 January 2006 Trading Statement
24 January 2006 Holding in Company
17 January 2006 Well Update
6 January 2006 Joint Corporate Brokers
6 January 2006 Farm-in Agreement
4 January 2006 Director Shareholding/PDMR
4 January 2006 Director Shareholding/PDMR
21 December 2005 Director Shareholding/PDMR
20 December 2005 Wells Update
16 December 2005 Holding in Company
6 December 2050 Drilling & Acquisition Update
25 November 2005 Brochure of Particulars
17 November 2005 Holding in Company
11 November 2005 Farm-in agreement
7 November 2005 Blocklisting Interim Review
12 October 2005 Analyst Visit Notification
6 October 2005 Holding in Company
4 October 2005 Director/PDMR Shareholding
14 September 2005 Interim Results
13 September 2005 Holding(s) in Company
25 August 2005 First Gas from Munro
24 August 2005 Holding(s) in Company
23 August 2005 IFRS Statement
2 August 2005 Holding(s) in Company
27 July 2005 Holdings in Company
13 July 2005 Trading Statement
5 July 2005 Director Shareholding
5 July 2005 Transactions of Directors etc.
29 June 2005 AGM Resolutions
29 June 2005 AGM Statement
14 June 2005 UK Business Unit Update
7 June 2005 Holding in Company
27 May 2005 Holding(s) in Company
24 May 2005 Annual Report and Accounts
9 May 2005 Dividend Timetable
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the
London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnew) 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
27 April 2006 88(2)R Return of Allotment of Shares (2)
18 April 2006 288a Appointment of Director
24 March 2006 363s Annual Return made up to 4 February 2006
23 February 2006 88(2)R Return of Allotment of Shares (2)
18 January 2006 88(2)R Return of Allotment of Shares (2)
20 December 2005 88(2)R Return of Allotment of Shares(2)
27 October 2005 88(2)R Return of Allotment of Shares (2)
20 September 2005 403a Declaration of Mortgage/Charge (6)
20 September 2005 88(2)R Return of Allotment of Shares
2 September 2005 395 Particulars of Mortgage/Charge (3)
19 August 2005 88(2)R Return of Allotment of Shares (2)
5 August 2005 AA Report and Accounts for year end 31 December 2004
26 July 2005 287 Registered Office change
19 July 2005 RES 11 Certified copy of Resolution disapplying pre-emption rights
2 July 2005 395 Particulars of Mortgage/Charge
17 June 2005 88(2)R Return of Allotment of Shares
12 May 2005 88(2)R Return of Allotment of Shares
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ
(email: enquiries@companies-house.gov.uk) 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 UKLA and Irish Stock
Exchange Document Viewing Facilities
The following documents have been sent to the Company's shareholders and lodged
with the UKLA and Irish Stock Exchange Document Viewing Facilities:
Date Brief description of Document(s)
3 May 2006 2005 Annual Report and Accounts and Circular
regarding the 2006 Annual General Meeting
3 Oct 2005 2005 Interim Report
24 May 2005 2004 Annual Report and Accounts and Circular regarding
the 2005 Annual General Meeting
Copies of these documents may be viewed at the UK Listing Authority's Document
Viewing Facility which is situated at Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London, E14 5HS and at the Irish Stock Exhange's
Document Viewing Facility which is situated 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 as to the accuracy or the completeness of such
information and neither this Annual Information Update, nor 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, 3rd Floor, Building 11, Chiswick Park, 566 Chiswick High
Road, London W4 5YS.
Inquiries
Tom Hickey
+ 44 208 996 1000
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 Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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