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 � 21
 7 July 2008       395     Particulars of Mortgage/Charge � 22
 8 July 2008       395     Particulars of Mortgage/Charge � 23
 8 July 2008       395     Particulars of Mortgage/Charge � 24
 8 July 2008       395     Particulars of Mortgage/Charge � 25
 8 July 2008       395     Particulars of Mortgage/Charge � 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
 
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