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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
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