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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
7th Oct 201310:48 amRNSHolding(s) in Company
2nd Oct 20137:00 amRNSTrading Statement
1st Oct 201310:02 amRNSTotal Voting Rights
11th Sep 20132:13 pmRNSNotice of Trading Update
3rd Sep 20132:18 pmRNSDirector/PDMR Shareholding
14th Aug 20139:28 amRNSAdditional Listing
1st Aug 20139:00 amRNSTotal Voting Rights
1st Aug 20139:00 amRNSBlocklisting Interim Review
18th Jul 201310:23 amRNSDirector/PDMR Shareholding
17th Jul 20131:19 pmRNSResult of AGM
17th Jul 20137:00 amRNSInterim Management Statement
9th Jul 201310:18 amRNSDirector/PDMR Shareholding
3rd Jul 20132:43 pmRNSDirector/PDMR Shareholding
1st Jul 201310:20 amRNSTotal Voting Rights
24th Jun 201312:09 pmRNSDirector/PDMR Shareholding
24th Jun 201311:30 amRNSNotice of IMS
12th Jun 20134:37 pmRNSAnnual Financial Report
3rd Jun 201312:56 pmRNSTotal Voting Rights
31st May 20132:56 pmRNSDirector/PDMR Shareholding
23rd May 20137:00 amRNSFinal Results
16th May 20139:02 amRNSAdditional Listing
1st May 201311:46 amRNSTotal Voting Rights
2nd Apr 20139:00 amRNSTotal Voting Rights
28th Mar 20137:00 amRNSTrading Statement
18th Mar 20131:59 pmRNSDirector/PDMR Shareholding
13th Mar 20139:04 amRNSDirector/PDMR Shareholding
4th Mar 20131:55 pmRNSNotice of pre-close Trading Update
28th Feb 20131:56 pmRNSTotal Voting Rights
20th Feb 20137:00 amRNSInvestor briefing
12th Feb 201311:10 amRNSHolding(s) in Company
1st Feb 20131:45 pmRNSBlocklisting Interim Review
1st Feb 20131:45 pmRNSTotal Voting Rights
1st Feb 20137:00 amRNSInterim Management Statement
10th Jan 201310:36 amRNSNotice of IMS
3rd Jan 20131:34 pmRNSTotal Voting Rights
13th Dec 20127:00 amRNSDirector Declaration
13th Dec 20127:00 amRNSDirectorate Change
3rd Dec 20125:02 pmRNSTotal Voting Rights
8th Nov 20127:00 amRNSH1 FY13 Half-Yearly Financial Report
7th Nov 201210:58 amRNSHolding(s) in Company
1st Nov 201211:11 amRNSStatement re Chairman
31st Oct 20123:24 pmRNSTotal Voting Rights
1st Oct 201211:26 amRNSTotal Voting Rights
28th Sep 20127:00 amRNSTrading Statement
24th Sep 201210:50 amRNSHolding(s) in Company
24th Sep 20127:30 amRNSDirector Declaration
24th Sep 20127:00 amRNSNotice of Trading Update
1st Aug 201212:03 pmRNSAdditional Listing
1st Aug 201210:39 amRNSBlocklisting Interim Review
13th Jul 20121:32 pmRNSResult of AGM

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