Annual Information Update
April 20 2009 - 7:30AM
UK Regulatory
TIDMVPC
RNS Number : 8301Q
Venture Production plc
20 April 2009
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 9 April 2009. 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to may be out of date.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
14/04/2008Annual Information Update
14/04/2008Additional Listing
18/04/2008 Director/PDMR Shareholding
22/04/2008 Director/PDMR Shareholding
23/04/2008 Holding(s) in Company
23/04/2008 Holding(s) in Company
30/04/2008 Total Voting Rights
30/04/2008 Director/PDMR Shareholding
09/05/2008 Additional Listing
12/05/2008 Additional Listing - Replacement
14/05/2008 Interim Management Statement and AGM
14/05/2008 Result of AGM
21/05/2008 Director/PDMR Shareholding
23/05/2008 Director/PDMR Shareholding
27/05/2008 Director/PDMR Shareholding
28/05/2008 Director/PDMR Shareholding
29/05/2008 Other Directorships
29/05/2008 Director/PDMR Shareholding
30/05/2008 Total Voting Rights
02/06/2008 Holding(s) in Company
11/06/2008 Director/PDMR Shareholding
13/06/2008 Director/PDMR Shareholding
17/06/2008 Director/PDMR Shareholding
18/06/2008 Holding(s) in Company
27/06/2008 Director/PDMR Shareholding
27/06/2008 Holding(s) in Company
01/07/2008 Operational and Trading Update
08/07/2008 Dutch Asset Acquisitions
14/07/2008 Additional Listing
15/07/2008 Successful Barbarossa Gas Well
17/07/2008 Holding(s) in Company
17/07/2008 Director/PDMR Shareholding
21/07/2008 Holding(s) in Company
29/07/2008 Director/PDMR Shareholding
29/07/2008 Additional Listing
29/07/2008 Additional Listing
30/07/2008 Additional Listing
31/07/2008 Total Voting Rights
01/08/2008 Holding(s) in Company
19/08/2008 Director/PDMR Shareholding
21/08/2008 Holding(s) in Company
28/08/2008 Interim Results
28/08/2008 Holding(s) in Company
28/08/2008 Director/PDMR Shareholding
29/08/2008 Total Voting Rights
03/09/2008 Holding(s) in Company
05/09/2008 Director/PDMR Shareholdings / Holding in Company
08/09/2008 Independent Reserves and Contingent Resources
12/09/2008 Half Year Report
17/09/2008 Blocklisting Interim Review
18/09/2008 Director/PDMR Shareholding
22/09/2008 Chestnut First Oil
29/09/2008 Director/PDMR Shareholding
10/10/2008 Further CMS Gas Acquisition
13/10/2008 Holding(s) in Company
16/10/2008 Director/PDMR Shareholding
29/10/2008 Director/PDMR Shareholding
30/10/2008 Holding(s) in Company
11/11/2008 Kittiwake Platform Shutdown
12/11/2008 Interim Management Statement
14/11/2008 25th UK Seaward Licensing Round Award
18/11/2008 Director/PDMR Shareholding
24/11/2008 Production Resumed at Kittiwake Platform
27/11/2008 Director/PDMR Shareholding
03/12/2008 Venture Production Awards Schlumberger a Contract
08/12/2008 First Gas from Stamford Field
08/12/2008 Venture Production Awards Schlumberger a Contract
17/12/2008 Director/PDMR Shareholding
29/12/2008 First Oil from Venture-operated Grouse Field
31/12/2008 Total Voting Rights
05/01/2009 Notification of Pre-Close Trading Update
05/01/2009 Director/PDMR Shareholding
06/01/2009 Director/PDMR Shareholding
13/01/2009 Operational and Trading Update
15/01/2009 Share Price Movement
16/01/2009 Director/PDMR Shareholding
29/01/2009 Director/PDMR Shareholding
10/02/2009 Venture Announces Cygnus Appraisal Well Success
17/02/2009 Director/PDMR Shareholding
27/02/2009 Director/PDMR Shareholding
12/03/2009 Board and Management Change
16/03/2009 Director/PDMR Shareholding
17/03/2009 Final Results
18/03/2009 Response to Centrica Announcement
18/03/2009 Blocklisting Interim Review
18/03/2009 Holding(s) in Company
18/03/2009 Rule 2.10 disclosure
19/03/2009 Second Successful Chestnut Production Well
19/03/2009 Holding(s) in Company
20/03/2009 Carna Gas Discovery
20/03/2009 Holding(s) in Company
20/03/2009 Holding(s) in Company
23/03/2009 Director/PDMR Shareholding
23/03/2009 Rule 8.1
23/03/2009 Rule 8.1
23/03/2009 Rule 8.1
27/03/2009 Director/PDMR Shareholding
27/03/2009 Rule 8.1
27/03/2009 Rule 8.1
27/03/2009 Rule 8.1
27/03/2009 Rule 8.1
31/03/2009Venture Production plc - Board
01/04/2009 Interim Management Statement
02/04/2009 Rule 8.1
02/04/2009 Director/PDMR Shareholding
02/04/2009 Rule 8.1
02/04/2009 Rule 8.1
02/04/2009 Rule 8.1
02/04/2009 Rule 8.1
07/04/2009 Notice of AGM and Annual Report and Accounts
07/04/2009 Further Cygnus Appraisal Well Success
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
16/04/2008 88(2) Return of Allotments
15/05/2008 88(2) Return of Allotments
15/05/2008 88(2) Return of Allotments
20/05/2008 Report Annual Report and Accounts 2007
20/05/2008 RES10 Authorised Allotment of Shares and Debentures
02/07/2008 88(2) Return of Allotments
04/08/200888(2) Return of Allotments
06/08/200888(2) Return of Allotments
29/09/2008 353a Register of Members
14/10/2008 288c Director particulars changed
11/11/2008 363a Annual Return
09/12/2008 88(2) Return of Allotments
10/12/2008 88(2) Return of Allotments
22/12/2008 288c Directors particulars changed
01/04/2009 288b Director Terminated
01/04/2009 288c Director particulars changed
3. Documents published or sent to shareholders or filed with the UK
Listing Authority document viewing facility:
Date Description
14 May 2008 Copies of Resolutions passed at AGM
11 September 2008Half Year Report 2008
7 April 2009 Annual Report and Accounts 2008; Notice of 2009 Annual
General Meeting and Form of Proxy
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 2008 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
20 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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