Annual Information Update
April 14 2008 - 8:09AM
UK Regulatory
RNS Number:2695S
Venture Production PLC
14 April 2008
Venture Production plc ("the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public in the
12 months ended 14 April 2008. This information is provided as required under
the above rule and for no other purpose. The information contained below or
referred to may be out of date.
1. Regulatory announcements made via a Regulatory Information Service.
During the period the following regulatory announcements have been made via RNS,
a Regulatory Information Service:
Date Announcement heading
08/05/2007 Annual Information Update
09/05/2007 Finance Director Resignation
11/05/2007 Other Directorships
21/05/2007 Purchase of Shares
21/05/2007 Holding(s) in Company
23/05/2007 Operational Update
30/05/2007 Director/PDMR Shareholding
31/05/2007 Director/PDMR Shareholding
31/05/2007 Director/PDMR Shareholding
31/05/2007 Total Voting Rights
31/05/2007 Director/PDMR Shareholding
31/05/2007 Purchase of Shares by EBT
06/06/2007 AGM Statement
06/06/2007 AGM Statement
11/06/2007 Director/PDMR Shareholding
18/06/2007 Director/PDMR Shareholding
19/06/2007 Board Appointment
20/06/2007 Director/PDMR Shareholding
27/06/2007 Director/PDMR Shareholding
29/06/2007 Total Voting Rights
02/07/2007 Director/PDMR Shareholding
05/07/2007 Director/PDMR Shareholding
18/07/2007 Operational & Trading Update
18/07/2007 Operational & Trading Update
19/07/2007 Strategic Investment
24/07/2007 Listing of New Shares
25/07/2007 Holding(s) in Company
25/07/2007 Holding(s) in Company
26/07/2007 Document Viewing Facility
27/07/2007 Director/PDMR Shareholding
31/07/2007 Total Voting Rights
31/07/2007 Notice of EGM
09/08/2007 Holding(s) in Company
13/08/2007 Holding(s) in Company
15/08/2007 EGM Statement
16/08/2007 Directorate Change
16/08/2007 Issue of Debt
17/08/2007 Holding(s) in Company
22/08/2007 Channon Discovery & Drilling
23/08/2007 Offer for WHAM Energy plc
30/08/2007 New Debt Facilities
30/08/2007 Director/PDMR Shareholding
12/09/2007 Directorate Change
13/09/2007 Director/PDMR S/hldg - Amend
14/09/2007 Blocklisting Interim Review
17/09/2007 Director/PDMR Shareholding
18/09/2007 Interim Results
18/09/2007 First Gas From Chiswick Field
25/09/2007 Holding(s) in Company
27/09/2007 Director/PDMR Shareholding
27/09/2007 Director/PDMR Shareholding
27/09/2007 Director/PDMR Shareholding
27/09/2007 Director/PDMR Shareholding
28/09/2007 Total Voting Rights
28/09/2007 Interim Report
24/10/2007 Directorate Change
26/10/2007 Director/PDMR Shareholding
29/10/2007 Director/PDMR Shareholding
29/10/2007 Director/PDMR Shareholding
31/10/2007 Total Voting Rights
31/10/2007 Rule 2.10 Announcement
12/11/2007 Scheme Effective
13/11/2007 Syndicated Bank Facilities
15/11/2007 Directorate Change
19/11/2007 Grouse Appraisal Well
19/11/2007 Director/PDMR Shareholding
19/11/2007 Director/PDMR Shareholding
21/11/2007 Holding(s) in Company
23/11/2007 Completion of GKA Pipeline
28/11/2007 Director/PDMR Shareholding
29/11/2007 Holding(s) in Company
30/11/2007 Total Voting Rights
06/12/2007 Directorate Change
13/12/2007 Director/PDMR Shareholding
20/12/2007 Sevan Hummingbird FPSO Towed
20/12/2007 Holding(s) in Company
20/12/2007 Director/PDMR Shareholding
31/12/2007 Total Voting Rights
31/12/2007 Director/PDMR Shareholding
15/01/2008 Operational & Trading Update
16/01/2008 Acquisition and Farm-ins
16/01/2008 Analyst Presentation
16/01/2008 Analyst Presentation/Guidance
18/01/2008 Holding(s) in Company
22/01/2008 Director/PDMR Shareholding
29/01/2008 Director/PDMR Shareholding
05/02/2008 Holding(s) in Company
27/02/2008 Director/PDMR Shareholding
03/03/2008 Directorate Change
07/03/2008 Second Chiswick Well Onstream
17/03/2008 Blocklisting Interim Review
18/03/2008 Dutch & UK Gas Asset
18/03/2008 Final Results - Part 1
18/03/2008 Final Results - Part 2
19/03/2008 Director/PDMR Shareholding
20/03/2008 East Irish Sea Farm-In
28/03/2008 Director/PDMR Shareholding
02/04/2008 Director/PDMR Shareholding
03/04/2008 CMS Gas Acquisition
08/04/2008 Holding(s) in Company
08/04/2008 Director/PDMR Shareholding
10/04/2008 Annual Report and Accounts
14/04/2008 Director/PDMR Shareholding
The above announcements can be viewed on the Company's website at:
www.venture-production.com.
2. Documents filed at Companies House (copies of which are also obtainable from
Companies House - for further information visit www.companieshouse.gov.uk):
Date Type of Document description
document
25/05/2007 88(2) Return of Allotments
02/06/2007 88(2) Return of Allotments
02/06/2007 88(2) Return of Allotments
02/06/2007 88(2) Return of Allotments
08/06/2007 Resolutions Copy of Resolutions passed at AGM
08/06/2007 Report Annual Report and Accounts 2006
23/06/2007 288a Director Appointed
06/07/2007 Accounts Venture Production plc - Accounts to 31/05/2007
06/07/2007 288c Secretary particulars changed
07/07/2007 88(2) Return of Allotments
13/08/2007 88(2) Return of Allotments
16/08/2007 123 Notice of Increase in Nominal Capital
16/08/2007 Resolutions Copy of Resolutions Amending Memorandum of Association
16/08/2007 Special Resolutions Copy of Resolutions passed at EGM
16/08/2007 Ordinary Resolution Copy of Resolution passed at EGM
06/09/2007 410 Charge Created
18/09/2007 288a Director Appointed
27/09/2007 419a Application for Registration of a Memorandum of Satisfaction
28/09/2007 88(2) Return of Allotments
25/10/2007 288a Director Appointed
27/10/2007 88(2) Return of Allotments
03/11/2007 88(2) Return of Allotments
07/11/2007 363a Annual Return
17/11/2007 410 Charge Created
03/12/2007 88(2) Return of Allotments
06/12/2007 88(2) Return of Allotments
08/12/2007 288b Director Resigned
08/12/2007 288a Director Appointed
07/03/2008 288a Director Appointed
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing facility:
Date Description
6 June 2007 Copies of Resolutions passed at AGM
26 July 2007 Notice of EGM (1)
31 July 2007 Notice of EGM (2)
15 August 2007 Copies of Resolutions passed at EGM
28 September 2007 Interim Report 2007
9 April 2008 Annual Report and Accounts 2007;
Notice of 2008 Annual General Meeting & Proxy Card;
New Articles of Association; and
Rules of new LTIP
These documents can be viewed at:
The UK Listing Authority
Document Viewing Facility
25 The North Colonnade
Canary Wharf
London
E14 5HS
Copies of the Annual Report and Accounts 2007 and the Notice of Annual General
Meeting can be viewed on the Company's Website at http://
www.venture-production.com
All of the documents lodged with the UK Listing Authority are also available on
request from the Company Secretary at the Company's head office at Venture
Production plc, Kings Close, 62 Huntly Street, Aberdeen, AB10 1RS.
Simon N Waite
Company Secretary
01224 619000
14 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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