16 May 2011 18:25
Annual Information Update
15 May 2010 to 16 May 2011
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.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The Company made the following UK regulatory announcements via RNS, a Regulatory Information Service on or around the dates indicated:
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Copies of the above announcements can be downloaded from www.londonstockexchange.com/rns or the Company's website www.afren.com.
INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on or around the dates indicated.
Date of Filing 09/05/2011 09/05/2011 27/04/2011 13/04/2011 07/04/2011 16/03/2011 14/03/2011 14/03/2011 08/03/2011 25/02/2011 09/02/2011 04/02/2011 02/02/2011 10/01/2011 29/12/2010 15/12/2010 10/12/2010 25/11/2010 12/11/2010 03/11/2010 08/10/2010 17/09/2010 19/07/2010 22/06/2010 18/06/2010 18/06/2010 18/06/2010 07/06/2010 07/06/2010 | Document Type SH01 SH01 SH01 SH01 SH01 MG01 MG01 MG01 SH01 SH01 SH01 SH01 SH01 TM01 AR01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 AA RES10 RES13 SH01 SH01 | Brief Description Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Duplicate Mortgage Certificate/Charge Particulars of a Mortgage/Charge Particulars of a Mortgage/Charge Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Termination of Appointment of Director Annual Return Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Company Accounts Special Resolution Special Resolution Statement of Capital Statement of Capital |
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.
INFORMATION SENT TO THE UK LISTING AUTHORITY
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
Date | Document | |
28/04/11 | The Annual Report and Accounts for the year ended 31 December 2010 | |
28/04/11 | The Notice of the Annual General Meeting 2011 | |
28/04/11 | The form of proxy in relation to the Annual General Meeting 2010 | |
25/08/10 | Circular to Shareholders and Notice of 21 September 2010 General Meeting | |
24/08/10 | Prospectus for the Admission of Ordinary Shares to the Official List and to trading on the London Stock Exchange's main market |
Copies of these documents were submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.
ANNOUNCEMENTS MADE VIA CANADIAN REGULATORY SERVICE
The Company made the following Canadian regulatory announcements via the System for Electronic Document Analysis and Retrieval ("SEDAR"), a Regulatory Information Service developed for the Canadian securities regulations on or around the dates indicated:
Date | Announcement | |||||||||||
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Copies of the above documents can be downloaded from www.sedar.com.
INFORMATION PROVIDED TO SHAREHOLDERS
The Company provided the following information to shareholders on or around the dates indicated:
Date | Document |
28/04/11 | Notice of the Company's 2011 Annual General Meeting |
28/04/11 | Annual Report and Accounts 2010 |
28/04/11 | Form of proxy in relation to the 2011 Annual General Meeting |
28/04/11 | Notice of Availability in relation to the 2011 Annual General Meeting |
25/08/10 | Circular to Shareholders and Notice of 21 September 2010 General Meeting |
25/08/10 | Form of proxy in relation to the 21 September 2010 General Meeting |
25/08/10 | Notice of Availability in relation to the 21 September 2010 General Meeting |
27/07/10 | 2010 Half Year Results and Notice of Availability |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU or the Company's website: www.afren.com.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. 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, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Name of contact and telephone number for enquiries: Elekwachi Ukwu, Deputy Company Secretary, + 44 (0) 20 7451 9700