Tullow Oil PLC
09 May 2008
Tullow Oil plc (the 'Company')
Annual Information Update - 9 May 2007 to 8 May 2008
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 2008 Blocklisting Interim
Review
7 May 2008 Drilling Update
6 May 2008 Operations Update
30 April 2008 Total Voting Rights
30 April 2008 Appraisal Well Update
28 April 2008 Board Change
15 April 2008 Document Availability
3 April 2008 Directors/PDMR
Shareholding
3 April 2008 Sale of 10 CMS Blocks
2 April 2008 Total Voting Rights
31 March 2008 Retirement of Director
25 March 2008 Holding in Company
18 March 2008 Holding in Company
13 March 2008 Award of Share Options
13 March 2008 Holding in Company
12 March 2008 Final Results - Part 1
12 March 2008 Final Results - Part 2
12 March 2008 Final Results - Part 3
29 February 2008 Total Voting
Rights
25 February 2008 Exploration
Update
31 January 2008 Total Voting
Rights
31 January 2008 Sale of Interest
in M'Boundi
23 January 2008 Trading Statement
3 January 2008 Director/PDMR Shareholding
31 December 2007 Total Voting Rights
21 December 2007 Director/PDMR Shareholding
20 December 2007 Well Update
6 December 2007 Holding in Company
3 December 2007 Electronic
Shareholder Communications
30 November 2007 Total Voting Rights
30 November 2007 Holding in Company
29 November 2007 Blocklisting Interim Review
22 November 2007 International Activity Update
31 October 2007 Total Voting
Rights
30 October 2007 Holding in
Company
24 October 2007 Directorate
Change
15 October 2007 Analyst Visit and
Activity Update
12 October 2007 Holding in
Company
9 October 2007 Well Update
2 October 2007 Director/PDMR Shareholding
2 October 2007 Tullow MPuta-4 Appraisal
28 September 2007 Holding in Company
28 September 2007 Total Voting Rights
18 September 2007 Well Update
4 September 2007 Interim Results - Part 1
4 September 2007 Interim Results - Part 2
3 September 2007 UK Exploration Update
31 August 2007 Total Voting Rights
23 August 2007 Mputa-3 Appraisal
22 August 2007 Exploration Update
31 July 2007 Total Voting Rights
12 July 2007 Holding in Company
11 July 2007 Trading Statement
9 July 2007 Holding in Company
3 July 2007 Director/PDMR
Shareholding
2 July 2007 Total Voting Rights
2 July 2007 Holding in Company
18 June 2007 Significant Oil Discovery
15 June 2007 Holding in Company
30 May 2007 AGM - Resolutions
30 May 2007 AGM Statement
15 May 2007 Holding in Company
9 May 2007 Annual Information Update
Copies of the documents published via RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange (www.londonstockexchange.com/
rns) 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
15 April 2008 88(2)
Return of Allotment of Shares (2)
14 April 2008 288b
Director Resigned
17 March 2008 363a Annual
Return made up to 04/02/08
10 March 2008 288b
Secretary Resigned
10 March 2008 288a
Secretary Appointed
22 January 2008 395
Particulars of Mortgage / Charge
22 January 2008 395
Particulars of Mortgage / Charge
22 January 2008 395
Particulars of Mortgage / Charge
15 January 2008 88(2) O
Return of Allotment of Shares
8 January 2008 88(2) R Return
of Allotment of Shares (3)
8 January 2008 288b
Director Resigned
27 October 2007 88(2) R
Return of Allotment of Shares
18 September 2007 88(2) R
Return of Allotment of Shares (2)
9 August 2007 395
Particulars of Mortgage / Charge
6 August 2007 AA Group
of Companies' Accounts made up to
31/12/06
3 August 2007 395
Particulars of Mortgage / Charge
3 August 2007 395
Particulars of Mortgage / Charge
3 August 2007 395
Particulars of Mortgage / Charge
27 July 2007 88(2) R Return
of Allotment of Shares (2)
26 June 2007 88(2) R Return
of Allotment of Shares
21 June 2007 288c
Directors' Particulars Changed
20 June 2007 Res 11
Authorise Allotment of Security 30/05/07
Disapply Pre-empt Rights 30/05/07
10 May 2007 88(2) R Return
of Allotment of Shares (2)
Copies of the documents listed above can be obtained from Companies House, Crown
Way, Cardiff (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)
15 April 2008 2007 Annual Report and Accounts and
Circular Regarding the 2008 Annual General Meeting
15 April 2008 Year in Review to 31 December 2007
11 September 2007 Interim Results
Copies of these documents may be viewed at the Document Viewing Facilities 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 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 to the accuracy or completeness of such information and
neither this Annual Information Update, not 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
Graham Martin
Company Secretary
+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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