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30 Jun 2009 11:39
ELECTROCOMPONENTS PLC ("the Company")
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.
1. Regulatory Announcements made available via RNS
The text of the announcements below can be viewed either on the Company's website www.electrocomponents.com or at www.londonstockexchange.com.
|
Date |
Regulatory headline |
|
24 June 2009 |
Holdings in Company |
|
24 June 2009 |
Holdings in Company |
|
16 June 2009 |
Holdings in Company |
|
16 June 2009 |
Annual Financial Report |
|
09 June 2009 |
Holdings in Company |
|
29 May 2009 |
Final Results |
|
08 May 2009 |
Holdings in Company |
|
01 May 2009 |
Total Voting Rights |
|
01 May 2009 |
Holdings in Company |
|
09 April 2009 |
Holdings in Company |
|
08 April 2009 |
Holdings in Company |
|
07 April 2009 |
Holdings in Company |
|
03 April 2009 |
Trading Statement |
|
02 April 2009 |
Directorate change |
|
02 April 2009 |
Director Declaration |
|
23 March 2009 |
Notice of Trading Update |
|
19 February 2009 |
Holdings in Company |
|
04 February 2009 |
Holdings in Company |
|
02 February 2009 |
Blocklisting Interim Review |
|
27 January 2009 |
Holdings in Company |
|
19 January 2009 |
Holdings in Company |
|
19 January 2009 |
Holdings in Company |
|
22 December 2008 |
Interim Management Statement |
|
11 November 2008 |
Interim Results |
|
03 November 2008 |
Total Voting Rights |
|
03 October 2008 |
Holdings in Company |
|
02 October 2008 |
Holdings in Company |
|
01 October 2008 |
Total Voting Rights |
|
23 September 2008 |
Notice of Results |
|
04 September 2008 |
Director/PDMR Shareholding |
|
02 September 2008 |
Total Voting Rights |
|
22 August 2008 |
Holdings in Company |
|
15 August 2008 |
Holdings in Company |
|
13 August 2008 |
Holdings in Company |
|
01 August 2008 |
Blocklisting Interim Review |
|
29 July 2008 |
Holdings in Company |
|
29 July 2008 |
Director/PDMR Shareholding |
|
22 July 2008 |
Holdings in Company |
|
18 July 2008 |
Interim Management Statement |
|
18 July 2008 |
Result of AGM |
|
10 July 2008 |
Director/PDMR Shareholding |
|
09 July 2008 |
Annual Information Update |
2. 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.
|
Date
|
Brief description of document(s)
|
|
|
26 May 2009
|
88(2)
|
Allotment of Ordinary Shares
|
|
26 May 2009
|
88(2)
|
Allotment of Ordinary Shares
|
|
20 January 2009
|
353a
|
Location of Register of Members (Non Legible)
|
|
17 December 2008
|
88(2)
|
Allotment of Ordinary Shares
|
|
2 October 2008
|
88(2)
|
Amending 88(2)
|
|
25 September 2008
|
288b
|
Director Resigned
|
|
27 August 2008
|
88(2)
|
Allotment of Ordinary Shares
|
|
27 August 2008
|
88(2)
|
Allotment of Ordinary Shares
|
|
29 July 2008
|
|
Accounts Company’s Accounts
|
|
29 July 2008
|
|
Resolution/Adopt Articles
|
|
25 July 2008
|
363a
|
Annual Return
|
|
25 July 2008
|
353
|
Location of Register of Members
|
3. Documents sent to Shareholders
All of the documents listed below were despatched to shareholders during the last twelve months.
|
Date
|
Brief description of document(s)
|
|
16 June 2009
|
Letter regarding availability of 2009 Annual Report on the Company’s website
|
|
16 June 2009
|
Notice of Annual General Meeting and Form of Proxy
|
|
16 June 2009
|
Annual Report and Accounts 2009
|
4. Documents filed with Financial Services Authority Document Viewing Facility
All of the documents listed below were filed with the Financial Services Authority's Document Viewing Facility and can be viewed at:
UK Listing Authority, Financial Services Authority, 25 The Colonade, Canary Wharf, London, E14 5HS
|
Date
|
Brief description of document(s)
|
|
18 July 2008
|
Resolutions passed as Special Business at AGM 2008
|
|
16 June 2009
|
Notice of Annual General Meeting and Form of Proxy
|
|
16 June 2009
|
Annual Report and Accounts 2009
|
|
16 June 2009
|
Draft Articles incorporating amendments to be proposed at this year’s AGM
|
Copies of the Annual Report for 2009, Half-yearly Financial Report for 2008 and the Annual General Meeting documentation can be found on the Electrocomponents website at www.electrocomponents.com.
Copies of all documents referred to above are also available from the Company Secretary, Electrocomponents plc, at the address outlined below.
IAN HASLEGRAVE
Company Secretary
30 June 2009
International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW tel: +44 (0) 1865 207400
fax: +44 (0) 1865 207400
www.electrocomponents.com
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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