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2 Jul 2010 13:39
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 |
|
1 July 2010 |
Director/PDMR Shareholding |
|
1 July 2010 |
Total Voting Rights |
|
17 June 2010 |
Holdings in Company |
|
15 June 2010 |
Annual Financial Report |
|
1 June 2010 |
Total Voting Rights |
|
28 May 2010 |
Final Results |
|
28 May 2010 |
Directorate change |
|
20 May 2010 |
Director Declaration |
|
4 May 2010 |
Holdings in Company |
|
30 April 2010 |
Notice of Results |
|
30 April 2010 |
Total Voting Rights |
|
21 April 2010 |
Holdings in Company |
|
7 April 2010 |
Trading Statement |
|
5 February 2010 |
Interim Management Statement |
|
1 February 2010 |
Blocklisting Interim Review |
|
28 January 2010 |
Holdings in Company |
|
14 January 2010 |
Notice of IMS |
|
18 December 2009 |
Holdings in Company |
|
11 December 2009 |
Director/PDMR Shareholding |
|
2 December 2009 |
Director Declaration |
|
1 December 2009 |
Total Voting Rights |
|
13 November 2009 |
Half Yearly Report |
|
2 November 2009 |
Total Voting Rights |
|
16 October 2009 |
Notice of Results |
|
1 October 2009 |
Total Voting Rights |
|
1 September 2009 |
Total Voting Rights |
|
31 July 2009 |
Total Voting Rights |
|
31 July 2009 |
Blocklisting Interim Review |
|
23 July 2009 |
Holdings in Company |
|
17 July 2009 |
Interim Management Statement |
|
17 July 2009 |
Result of AGM |
|
6 July 2009 |
Notice of IMS |
|
1 July 2009 |
Director/PDMR Shareholding |
|
1 July 2009 |
Director/PDMR Shareholding |
|
30 June 2009 |
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) |
|
|
28 June 2010 |
SH01 |
Statement of Capital |
|
28 June 2010 |
SH01 |
Statement of Capital |
|
10 June 2010 |
CH01 |
Director's Particulars |
|
1 June 2010 |
SH01 |
Statement of Capital |
|
1 June 2010 |
SH01 |
Statement of Capital |
|
16 April 2010 |
SH01 |
Statement of Capital |
|
12 January 2010 |
SH01 |
Statement of Capital |
|
3 January 2010 |
SH01 |
Statement of Capital |
|
6 November 2009 |
CH01 |
Director's Change of Particulars |
|
6 November 2009 |
CH01 |
Director's Change of Particulars |
|
6 November 2009 |
CH01 |
Director's Change of Particulars |
|
6 November 2009 |
CH03 |
Secretary's Change of Particulars |
|
6 November 2009 |
CH01 |
Director's Change of Particulars |
|
6 November 2009 |
CH01 |
Director's Change of Particulars |
|
5 November 2009 |
AD03 |
Register(s) moved to SAIL Address |
|
3 November 2009 |
AD02 |
SAIL Address Created |
|
16 October 2009 |
RES |
Alteration to Memorandum and Articles |
|
16 October 2009 |
CC04 |
Statement of Company's Objects |
|
9 October 2009 |
TM01 |
Appointment Terminated |
|
9 October 2009 |
TM01 |
Appointment Terminated |
|
3 September 2009 |
88(2) |
Allotment of Ordinary Shares |
|
24 August 2009 |
288c |
Director's Change of Particulars |
|
24 August 2009 |
288a |
Director Appointed |
|
21 July 2009 |
AA |
Group of Companies' Accounts made up to 31/03/09 |
|
21 July 2009 |
RES |
Disapplication of Pre-emption Rights |
|
21 July 2009 |
RES |
Alteration to Memorandum and Articles |
|
21 July 2009 |
RES |
Authority - Purchase of Shares other than from Capital |
|
8 July 2009 |
363a |
Return made up to 31/05/09; Full List 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) |
|
15 June 2010 |
Letter regarding availability of 2010 Annual Report on the Company's website |
|
15 June 2010 |
Notice of Annual General Meeting and Form of Proxy |
|
15 June 2010 |
Annual Report and Accounts 2010 |
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) |
|
15 June 2010 |
Notice of Annual General Meeting and Form of Proxy |
|
15 June 2010 |
Annual Report and Accounts 2010 |
|
13 November 2009 |
Half Yearly Report for period up to 30 September 2009 |
|
17 July 2009 |
Resolutions passed as Special Business at AGM 2009 |
Copies of the Annual Report for 2010, Half-yearly Financial Report for 2009 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
2 July 2010
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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