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21 Jun 2011 11:48

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ELECTROCOMPONENTS PLC ("the Company")
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In accordance with the Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months.
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1. Regulatory Announcements made available via RNS
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The text of the announcements below can be viewed either on the Company's website www.electrocomponents.com or at www.londonstockexchange.com.
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Date | Regulatory Headline |
20 June 2011 | Notification of Interim Management Statement |
15 June 2011 | Annual Financial Report |
27 May 2011 | Final Results |
27 May 2011 | Holdings in Company |
07 April 2011 | Trading Statement |
07 April 2011 | Holdings in Company |
01 April 2011 | Holdings in Company |
31 March 2011 | Total Voting Rights |
29 March 2011 | Director Declaration |
23 March 2011 | Appointment of joint corporate broker |
21 March 2011 | Director/PDMR Shareholding |
11 March 2011 | Holdings in Company |
09 March 2011 | Holdings in Company |
01 March 2011 | Total Voting Rights |
25 February 2011 | Director/PDMR Shareholding |
15 February 2011 | Holdings in Company |
04 February 2011 | Interim Management Statement |
31 January 2011 | Total Voting Rights |
14 January 2011 | Notice of IMS |
01 December 2010 | Total Voting Rights |
12 November 2010 | Half Yearly Report |
10 November 2010 | Holdings in Company |
03 November 2010 | Holdings in Company |
03 November 2010 | Holdings in Company |
01 November 2010 | Electrocomponents Appoints New Head of eCommerce |
01 November 2010 | Total Voting Rights |
01 October 2010 | Total Voting Rights |
01 October 2010 | Directorate change |
14 September 2010 | Holdings in Company |
02 September 2010 | Total Voting Rights |
17 August 2010 | Holdings in Company |
12 August 2010 | Total Voting Rights |
09 August 2010 | Chairman Designate - shareholding |
02 August 2010 | Blocklisting Interim Review |
30 July 2010 | Directorate Change |
30 July 2010 | Director Declaration |
30 July 2010 | Total Voting Rights |
16 July 2010 | Director/PDMR Shareholding |
15 July 2010 | Interim Management Statement |
15 July 2010 | Result of AGM |
09 July 2010 | Additional Listing |
02 July 2010 | Annual Information Update |
02 July 2010 | Notice of IMS |
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2. Documents filed at Companies House
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The information below can be obtained from Companies house, Crown Way, Cardiff, CF14Â 3UZ or via Companies House website at www.companieshouse.gov.uk.
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Date | Brief description of document(s) | |
SH01 | 05 April 2011 | Statement of Capital |
SH01 | 04 April 2011 | Statement of Capital |
SH01 | 07 March 2011 | Statement of Capital |
SH01 | 07 March 2011 | Statement of Capital |
SH01 | 07 March 2011 | Statement of Capital |
SH01 | 04 March 2011 | Statement of Capital |
SH01 | 04 March 2011 | Statement of Capital |
SH01 | 07 February 2011 | Statement of Capital |
SH01 | 07 February 2011 | Statement of Capital |
SH01 | 15 December 2010 | Statement of Capital |
SH01 | 23 November 2010 | Statement of Capital |
SH01 | 18 November 2010 | Statement of Capital |
SH01 | 02 November 2010 | Statement of Capital |
SH01 | 15 October 2010 | Statement of Capital |
AP01 | 01 October 2010 | Director Appointed |
SH01 | 24 September 2010 | Statement of Capital |
SH01 | 24 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 20 September 2010 | Statement of Capital |
SH01 | 17 September 2010 | Statement of Capital |
SH01 | 17 September 2010 | Statement of Capital |
TM01 | 24 August 2010 | Appointment Terminated |
SH01 | 19 August 2010 | Statement of Capital |
AA | 09 August 2010 | Group of Companies Accounts made up to 31/03/2011 |
SH01 | 30 July 2010 | Statement of Capital |
RES10 | 21 July 2010 | Authorised Allotment of Shares and Debentures |
RES09 | 21/07/2010 | Authority - Purchase Shares other than from Capital |
RES11 | 21/07/2010 | Disapplication of Pre-emption Rights |
AR01 | 12 July 2010 | 31/05/10 Bulk List |
CH01 | 06 July 2010 | Director's Change of Particulars |
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3. Documents sent to Shareholders
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All of the documents listed below were despatched to shareholders during the last twelve months.
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Date | Brief description of document(s) |
15 June 2011 | Annual Report and Accounts 2011 |
15 June 2011 | Circular and Notice of Annual General Meeting |
15 June 2011 | Form of Proxy for Annual General Meeting |
15 June 2011 | Letter regarding availability of 2011 Annual Report on the Company's website |
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4. Documents filed with Financial Services Authority and National Storage Mechanism
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All of the documents listed below were submitted to the Financial Services Authority or the National Storage Mechanism on or around the dates indicated and can be viewed at: www.hemscott.com/nsm.do.
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Date | Brief description of document(s) |
15 June 2011 | Annual Report and Accounts 2011 |
15 June 2011 | Circular and Notice of Annual General Meeting |
15 June 2011 | Form of Proxy for Annual General Meeting |
15 June 2011 | Letter regarding availability of 2011 Annual Report on the Company's website |
12 November 2010 | Half Yearly Report for period up to 30 September 2010 |
15 July 2010 | Resolutions passed as Special Business at AGM 2010 |
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Copies of the Annual Report for 2011, Half-yearly Financial Report for 2010 and the Annual General Meeting documentation can be found on the Electrocomponents website at www.electrocomponents.com/annualreport.
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Copies of all documents referred to above are also available from the Company Secretary, Electrocomponents plc, at the address outlined below.
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IAN HASLEGRAVE
Company Secretary
21 June 2011
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International Management Centre8050 Oxford Business Park NorthOxford OX4 2HWtel: +44 (0) 1865 207400
fax: +44 (0) 1865 207400
www.electrocomponents.comÂ
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This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (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 refers to or contains. This 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. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
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