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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Management Resource Solutions Plc | LSE:MRS | London | Ordinary Share | GB00B8BL4R23 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 1075L Melrose Resources PLC 05 January 2009 FOR IMMEDIATE RELEASE 5 January 2009 MELROSE RESOURCES PLC Annual Information Update Melrose Resources plc (LSE: MRS) ("Melrose") today announces that in accordance with the requirements of Prospectus Rule 5.2 of the Financial Services Authority, the following information has been published or made available to the public over the period from 12 January 2008 to 31 December 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1 Announcements made via a Regulatory Information Service Date Announcement 14 January 2008 Annual information update 17 January 2008 Egypt exploration update 18 January 2008 Price monitoring extension 18 January 2008 Second price monitoring extension 21 January 2008 Bulgaria exploration success and planned development project 31 January 2008 Price monitoring extension 31 January 2008 Second price monitoring extension 19 February 2008 2007 Production and year-end reserves report 19 February 2008 Notice of preliminary results 25 February 2008 Visit of industry analysts to Egyptian operations 18 March 2008 Preliminary announcement of results for the year ended 31 December 2007 25 March 2008 Notification of major interest in shares 27 March 2008 Director/PDMR shareholding 27 March 2008 Block Listing Return 27 March 2008 Notification of major interest in shares 31 March 2008 Director/PDMR shareholding 31 March 2008 Total voting rights 11 April 2008 Director/PDMR shareholding 24 April 2008 Egyptian operations update 13 May 2008 Interim management statement 15 May 2008 Annual Report and Accounts to 31 December 2007 20 May 2008 Articles of Association 4 June 2008 US operations update 13 June 2008 Result of Annual General Meeting 20 June 2008 New bank facilities 23 June 2008 Appointment of independent non-executive director 25 June 2008 Bulgarian gas storage project and operations update 3 July 2008 Exploration and Appraisal Drilling Update 30 July 2008 USA reserves increase and operations update 1 August 2008 Notification of results 28 August 2008 Unaudited interim results for the six months to 30 June 2008 3 September 2008 Notification of major interest in shares 18 September 2008 Price monitoring extension 18 September 2008 Second price monitoring extension 29 September 2008 Director/PDMR shareholding 6 October 2008 Interim report to 30 June 2008 7 October 2008 Price monitoring extension 7 October 2008 Second price monitoring extension 8 October 2008 Price monitoring extension 8 October 2008 Second price monitoring extension 10 October 2008 Price monitoring extension 10 October 2008 Second price monitoring extension 20 October 2008 Price monitoring extension 20 October 2008 Second price monitoring extension 27 October 2008 Price monitoring extension 29 October 2008 Exploration and production update 31 October 2008 Director/PDMR shareholding 3 November 2008 Director's share purchase 13 November 2008 Interim management statement 14 November 2008 Notification of major interest in shares 19 November 2008 Director's share purchase 19 November 2008 Director/PDMR shareholding 24 November 2008 Director/PDMR shareholding 24 November 2008 Notification of major interest in shares 25 November 2008 Director's share purchase 25 November 2008 Price monitoring extension 25 November 2008 Second price monitoring extension 26 November 2008 Notification of major interest in shares 28 November 2008 Appointment of independent non-executive director 28 November 2008 Director/PDMR shareholding 1 December 2008 Bulgarian gas storage project update 2 December 2008 Total voting rights 3 December 2008 Production guidance and planned capital work programme for 2009 5 December 2008 Romanian farm-in opportunity 5 December 2008 Price monitoring extension 9 December 2008 Director's share purchase 11 December2008 Change of Finance Director 11 December 2008 Director's share purchase 18 December 2008 Director's share purchase 18 December 2008 Block listing return 19 December 2008 Drilling Update 19 December 2008 Price monitoring extension 19 December 2008 Second price monitoring extension 22 December 2008 Director's share purchase 2 Documents filed at Companies House Date Form Filing 1 April 2008 88(2)R Return of Allotment of Shares 19 June 2008 RES01 Authorised Allotment of Shares and Debentures/ Political Donations/Adopt Articles 24 June 2008 288a Appointment of Director 7 July 2008 395 Particulars of Mortgage/Charge ž 21 7 July 2008 395 Particulars of Mortgage/Charge ž 22 8 July 2008 395 Particulars of Mortgage/Charge ž 23 8 July 2008 395 Particulars of Mortgage/Charge ž 24 8 July 2008 395 Particulars of Mortgage/Charge ž 25 8 July 2008 395 Particulars of Mortgage/Charge ž 26 14 August 2008 363s Annual Return 2 October 2008 AA Group Accounts 5 December 2008 88(2)R Return of Allotment of Shares 15 December 2008 288a Appointment of Director 3 Documents sent to Shareholders The following documents have been despatched or made available to shareholders by the Company Date Document 15 May 2008 Annual Report and Accounts 2007 15 May 2008 Notice of AGM and Proxy 15 May 2008 Letter re Electronic Communications 28 August 2008 Interim Report 2008 4 Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.melroseresources.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Copies of the documents sent to Shareholders can be found on the Company's website www.melroseresources.com 5 Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. Further information regarding the Company and its activities is available on the Company's website at www.melroseresources.com For further information please contact: Melrose Resources plc Alasdair Robinson, Group Company Secretary 0131 221 3360 Sarah Low, Assistant Company Secretary Buchanan Communications Ben Romney 0207 466 5000 Ben Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange END AIUCKPKDQBKDCDK
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