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Annual Information Update

21 Jun 2007 14:29

Electrocomponents PLC21 June 2007 ELECTROCOMPONENTS PLC ("the Company") In accordance with the Prospectus Rule 5.2, the following summarises theinformation which has been made available to the public by the Company over thelast 12 months. Whilst the Company confirms that the information relating to the Companyreferred to below was at the time of publication accurate and up-to-date, thisinformation is not necessarily up to date as at the date of this AnnualInformation Update. The information appears by way of record and the Company isunder no obligation to update it. Regulatory Announcements made available via RNS The text of the announcements below can be viewed either on the Company'swebsite www.electrocomponents.com or at www.londonstockexchange.com. 11 June 2007 Holdings in Company05 June 2007 Holdings in Company04 June 2007 Total Voting Rights30 May 2007 Final Results24 May 2007 Directors' Declaration11 May 2007 Directors' Declaration08 May 2007 Directorate change01 May 2007 Total Voting Rights29 March 2007 Trading Statement21 March 2007 Holdings in Company19 March 2007 Holdings in Company15 March 2007 Holdings in Company14 March 2007 Notice of Trading Update08 March 2007 Holdings in Company06 March 2007 Holdings in Company06 March 2007 Holdings in Company06 March 2007 Holdings in Company02 March 2007 Total Voting Rights2 February 2007 Blocklisting Interim Review21 December 2006 Total Voting Rights11 December 2006 Holdings in Company06 November 2006 Interim Results10 October 2006 Directorate change29 September 2006 Director/PDMR Shareholding28 September 2006 Director/PDMR Shareholding27 September 2006 Trading Statement19 September 2006 Notice of Trading Update11 August 2006 Blocklisting Interim Review07 August 2006 Holdings in Company04 August 2006 Holdings in Company01 August 2006 Holdings in Company17 July 2006 Director/PDMR Shareholding14 July 2006 Trading and Directorate Change14 July 2006 Result of AGM13 July 2006 Directorate change07 July 2006 Director/PDMR Shareholding05 July 2006 Director/PDMR Shareholding04 July 2006 Holdings in Company28 June 2006 Annual Information Update Documents filed at Companies House The information below can be obtained from Companies house, Crown Way, Cardiff,CF14 3UZ or via Companies House website at www.companieshouse.gov.uk. 21/12/2006 288c Director's Particulars changed21/12/2006 287 Registered Office Changed05/11/2006 88(2) Allotment of Ordinary Shares26/10/2006 288b Secretary Resigned26/10/2006 288a Secretary Appointed26/10/2006 288b Director Resigned03/10/2006 88(2) Allotment of Ordinary Shares14/09/2006 288a Director Appointed07/09/2006 88(2) Allotment of Ordinary Shares07/09/2006 88(2) Allotment of Ordinary Shares16/08/2006 288b Secretary Resigned16/08/2006 288a Secretary Appointed11/08/2006 MISC Amending 88(2) 29/03/0620/07/2006 Resolution20/07/2006 Accounts Company's Accounts20/07/2006 288b Director Resigned20/07/2006 288b Director Resigned25/07/2006 363a Annual Return28/06/2006 88(2) Allotment of Ordinary Shares19/05/2006 88(2) Allotment of Ordinary Shares IAN HASLEGRAVECompany Secretary21 June 2007 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Dec 20062:05 pmRNSHolding(s) in Company
6th Nov 20067:01 amRNSInterim Results
10th Oct 200611:52 amRNSDirectorate Change
29th Sep 20063:00 pmRNSDirector/PDMR Shareholding
28th Sep 200611:55 amRNSDirector/PDMR Shareholding
27th Sep 20067:01 amRNSTrading Statement
19th Sep 200611:05 amRNSNotice of Trading Update
11th Aug 20064:57 pmRNSBlocklisting Interim Review
7th Aug 20062:11 pmRNSHolding(s) in Company
4th Aug 20062:27 pmRNSHolding(s) in Company
1st Aug 20062:16 pmRNSHolding(s) in Company
17th Jul 200612:16 pmRNSDirector/PDMR Shareholding
14th Jul 20062:05 pmRNSResult of AGM
14th Jul 200612:30 pmRNSTrading & Directorate Change
13th Jul 200610:04 amRNSDirectorate Change
7th Jul 20065:04 pmRNSDirector/PDMR Shareholding
5th Jul 20063:35 pmRNSDirector/PDMR Shareholding
4th Jul 20069:19 amRNSHolding(s) in Company
28th Jun 20069:24 amRNSAnnual Information Update
14th Jun 200610:39 amRNSAnnual Report and Accounts
1st Jun 20067:01 amRNSFinal Results
26th May 20063:56 pmRNSHolding(s) in Company
25th May 20064:20 pmRNSHolding(s) in Company
11th Apr 200612:13 pmRNSHolding(s) in Company
5th Apr 20064:33 pmRNSHolding(s) in Company
4th Apr 20062:53 pmRNSHolding(s) in Company
3rd Apr 20061:53 pmRNSHolding(s) in Company
31st Mar 20064:31 pmRNSHolding(s) in Company
30th Mar 20067:00 amRNSTrading Statement
28th Mar 200612:02 pmRNSHolding(s) in Company
24th Mar 200610:00 amRNSNotice of Trading Update
6th Mar 200610:52 amRNSHolding(s) in Company
2nd Mar 20069:15 amRNSHolding(s) in Company
27th Feb 20063:07 pmRNSHolding(s) in Company
7th Feb 20063:00 pmRNSBlocklisting Interim Review
1st Feb 20063:50 pmRNSDirector/PDMR Shareholding
1st Feb 20063:40 pmRNSResult of EGM
30th Jan 20064:21 pmRNSHolding(s) in Company
26th Jan 20064:17 pmRNSHolding(s) in Company
26th Jan 200611:02 amRNSSAR 5 - Electrocomponents plc
17th Jan 20063:47 pmRNSDirector Declaration
17th Jan 20062:53 pmRNSHolding(s) in Company
12th Jan 20063:47 pmRNSHolding(s) in Company
11th Jan 20064:30 pmRNSHolding(s) in Company
10th Jan 20064:09 pmRNSHolding(s) in Company
3rd Jan 200612:06 pmRNSEnterprise Business System
16th Dec 20053:48 pmRNSHolding(s) in Company
30th Nov 20053:55 pmRNSHolding(s) in Company
29th Nov 20054:05 pmRNSHolding(s) in Company
21st Nov 20053:40 pmRNSDoc re. Interim Results

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