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Annual Information Update

30 Jun 2009 11:39

RNS Number : 7807U
Electrocomponents PLC
30 June 2009
 



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 WayCardiffCF14 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 WharfLondonE14 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 2009Half-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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUCKKKNKBKDBAN
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