15 Jun 2012 14:37
ELECTROCOMPONENTS PLC ("the Company")
ANNUAL INFORMATION UPDATE
In accordance with the Prospectus Rule 5.2, the following summarises the documents and information which has been made available to the public by the Company over the last 12 months. For the purposes of this update. This information is only referred to and full copies of each item can be found at locations specified below.
1. Regulatory Announcements made available via RNS
The UK announcements listed below were published on the London Stock Exchange ("LSE") via RNS, a Regulatory Information Service. Copies can be obtained from the LSE's website at www.londonstockexchange.com, the Financial Service Authority ("FSA") National Storage Mechanism ("NSM") at www.hemscott.com/nsm.do and from the Company's website at www.electrocomponents.com.
Date | Regulatory Headline |
08 June 2012 | Annual Financial Report |
06 June 2012 | Director/PDMR Shareholding |
01 June 2012 | Total Voting Rights |
24 May 2012 | Final Results |
23 May 2012 | Additional Listing |
15 May 2012 | Holdings in Company |
01 May 2012 | Total Voting Rights |
02 April 2012 | Total Voting Rights |
30 March 2012 | Trading Statement |
06 March 2012 | Notice of pre-close Trading Update |
29 February 2012 | Total Voting Rights |
22 February 2012 | Holdings in Company |
13 February 2012 | Analyst Briefing |
03 February 2012 | Interim Management Statement |
01 February 2012 | Blocklisting Interim Review |
31 January 2012 | Total Voting Rights |
11 January 2012 | Total Voting Rights - Correction |
06 January 2012 | Notice of Results |
03 January 2012 | Total Voting Rights |
06 December 2011 | Holdings in Company |
02 December 2011 | Holdings in Company |
30 November 2011 | Total Voting Rights |
14 November 2011 | Half Yearly Report |
31 October 2011 | Total Voting Rights |
07 October 2011 | Statement Re Chairman |
03 October 2011 | Trading Statement |
30 September 2011 | Total Voting Rights |
28 September 2011 | Holdings in Company |
15 September 2011 | Holdings in Company |
09 September 2011 | Holdings in Company |
07 September 2011 | Notice of Trading Update |
01 September 2011 | Total Voting Rights |
31 August 2011 | Additional Listing |
26 August 2011 | Holdings in Company |
18 August 2011 | Holdings in Company |
04 August 2011 | Holdings in Company |
01 August 2011 | Total Voting Rights |
01 August 2011 | Blocklisting Interim Review |
21 July 2011 | Holdings in Company |
19 July 2011 | Holdings in Company |
18 July 2011 | Director/PDMR Shareholding |
15 July 2011 | Interim Management Statement |
15 July 2011 | Result of AGM |
06 July 2011 | Director/PDMR Shareholding |
01 July 2011 | Total Voting Rights |
30 June 2011 | Director/PDMR Shareholding |
23 June 2011 | Director/PDMR Shareholding |
21 June 2011 | Annual Information Update |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies house by post at Crown Way, Cardiff, CF14 3UZ, or via Companies House website at www.direct.companieshouse.gov.uk.
Date | Brief description of document(s) | |
22 May 2012 | SH01 | Statement of Capital |
20 April 2012 | SH01 | Statement of Capital |
11 April 2012 | SH01 | Statement of Capital |
27 March 2012 | SH01 | Statement of Capital |
27 March 2012 | SH01 | Statement of Capital |
26 March 2012 | SH01 | Statement of Capital |
26 March 2012 | SH01 | Statement of Capital |
28 February 2012 | SH01 | Statement of Capital |
27 February 2012 | SH01 | Statement of Capital |
27 February 2012 | SH01 | Statement of Capital |
27 February 2012 | SH01 | Statement of Capital |
10 February 2012 | SH01 | Statement of Capital |
10 February 2012 | SH01 | Statement of Capital |
09 February 2012 | SH01 | Statement of Capital |
09 February 2012 | SH01 | Statement of Capital |
02 February 2012 | SH01 | Statement of Capital |
01 February 2012 | SH01 | Statement of Capital |
01 February 2012 | SH01 | Statement of Capital |
17 January 2012 | SH01 | Statement of Capital |
16 January 2012 | SH01 | Statement of Capital |
16 January 2012 | SH01 | Statement of Capital |
16 January 2012 | SH01 | Statement of Capital |
16 January 2012 | SH01 | Statement of Capital |
20 December 2011 | SH01 | Statement of Capital |
20 December 2011 | SH01 | Statement of Capital |
20 December 2011 | SH01 | Statement of Capital |
20 December 2011 | SH01 | Statement of Capital |
05 December 2011 | SH01 | Statement of Capital |
05 December 2011 | SH01 | Statement of Capital |
05 December 2011 | SH01 | Statement of Capital |
05 December 2011 | SH01 | Statement of Capital |
05 December 2011 | SH01 | Statement of Capital |
05 December 2011 | AD02 | Sail Address Changed |
22 November 2011 | SH01 | Statement of Capital |
22 November 2011 | SH01 | Statement of Capital |
21 November 2011 | SH01 | Statement of Capital |
21 November 2011 | SH01 | Statement of Capital |
21 October 2011 | SH01 | Statement of Capital |
21 October 2011 | SH01 | Statement of Capital |
21 October 2011 | SH01 | Statement of Capital |
21 October 2011 | SH01 | Statement of Capital |
21 October 2011 | SH01 | Statement of Capital |
03 October 2011 | SH01 | Statement of Capital |
29 September 2011 | SH01 | Statement of Capital |
29 September 2011 | SH01 | Statement of Capital |
27 September 2011 | SH01 | Statement of Capital |
26 September 2011 | SH01 | Statement of Capital |
26 September 2011 | SH01 | Statement of Capital |
26 September 2011 | SH01 | Statement of Capital |
26 September 2011 | SH01 | Statement of Capital |
23 September 2011 | SH01 | Statement of Capital |
23 September 2011 | SH01 | Statement of Capital |
23 August 2011 | SH01 | Statement of Capital |
11 August 2011 | SH01 | Statement of Capital |
11 August 2011 | SH01 | Statement of Capital |
29 July 2011 | SH01 | Statement of Capital |
28 July 2011 | AA | Group of Companies Accounts made up to 31/03/2011 |
20 July 2011 | RES10 | Authorised Allotment of Shares and Debentures |
20 July 2011 | RES13 | Notice period for General Meetings 15/07/2011 |
20 July 2011 | RES09 | Authority - Purchase of Shares other than from Capital |
20 July 2011 | RES11 | Dis-application of Pre-emption Rights |
21 June 2011 | AR01 | 31/05/11 Bulk List |
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) |
8 June 2012 | Annual Report and Accounts 2012 |
8 June 2012 | Circular and Notice of Annual General Meeting |
8 June 2012 | Form of Proxy for Annual General Meeting |
4. Documents filed with the FSA National Storage Mechanism
All of the documents listed below were submitted to the FSA National Storage Mechanism on or around the dates indicated and can be viewed at: www.hemscott.com/nsm.do.
Date | Brief description of document(s) |
8 June 2012 | Annual Report and Accounts 2012 |
8 June 2012 | Circular and Notice of Annual General Meeting |
8 June 2012 | Form of Proxy for Annual General Meeting |
14 November 2011 | Half Yearly Report for period up to 30 September 2011 |
15 July 2011 | Resolutions passed as Special Business at AGM 2011 |
Copies of the Half-Yearly Financial Report, the Annual Report for 2012 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
15 June 2012
International Management Centre8050 Oxford Business Park NorthOxford OX4 2HWtel: +44 (0) 1865 204000
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.