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1 Jun 2011 11:23
Annual Information Update for Premier Farnell plc Dated: 1 June 2011 Introduction
1.1 This is the Annual Information Update for Premier Farnell plc in accordance with the requirements of Prospectus Rule 5.2. This document refers to all information which has been made available to the public by Premier Farnell plc in the 12 months preceding this announcement. To avoid an unnecessarily lengthy document, information is referred to in this Annual Information Update rather than included in full.
The Annual Information Update contains a list of:
News released/announcements, which were made via a Regulatory Information Service (a "RIS")
Documents filed at the UK Registrar of Companies ("Companies House")
Documents Published and sent to Shareholders or made available to them
Premier Farnell plc is publishing the Annual Information Updatevia a RIS today and making it available in the News Centre section of our website www.premierfarnell.com.
List of Announcements
The following is a list of news releases and announcements of a regulatory nature which have been made via a RIS, in the previous 12 months:
25 May 11 Directorate Change 17 May 11 Director/PDMR Shareholding 16 May 11 Holding(s) in Company 11 May 11 Director/PDMR Shareholding 05 May 11 Director/PDMR Shareholding 05 May 11 Notice of Results 03 May 11 Total Voting Rights 28 Apr 11 Directorate Change 15 Apr 11 Director/PDMR Shareholding 13 Apr 11 Holding(s) in Company 01 Apr 11 Total Voting Rights 22 Mar 11 Director/PDMR Shareholding 22 Mar 11 Director/PDMR Shareholding 21 Mar 11 Holding(s) in Company 17 Mar 11 Final Results 16 Mar 11 Holding(s) in Company 16 Mar 11 Holding(s) in Company 15 Mar 11 Holding(s) in Company 14 Mar 11 Holding(s) in Company 14 Mar 11 Holding(s) in Company 14 Mar 11 Holding(s) in Company 10 Mar 11 Holding(s) in Company 01 Mar 11 Total Voting Rights 01 Mar 11 Directorate Change 24 Feb 11 Holding(s) in Company 21 Feb 11 Holding(s) in Company 09 Feb 11 Holding(s) in Company 03 Feb 11 Holding(s) in Company 03 Feb 11 Notice of Results 01 Feb 11 Total Voting Rights 01 Feb 11 Disposal and Directorate Change 27 Jan 11 Director/PDMR Shareholding 19 Jan 11 Holding(s) in Company 17 Jan 11 Holding(s) in Company 12 Jan 11 Holding(s) in Company 10 Jan 11 Holding(s) in Company 04 Jan 11 Total Voting Rights 23 Dec 10 Holding(s) in Company 14 Dec 10 Holding(s) in Company 13 Dec 10 Holding(s) in Company 09 Dec 10 Holding(s) in Company 09 Dec 10 3rd Quarter Results 08 Dec 10 Holding(s) in Company 01 Dec 10 Total Voting Rights 18 Nov 10 Holding(s) in Company 15 Nov 10 Holding(s) in Company 02 Nov 10 Notice of Results 01 Nov 10 Total Voting Rights 08 Oct 10 Director Declaration 01 Oct 10 Total Voting Rights 01 Oct 10 Directorate Change 24 Sep 10 Director/PDMR Shareholding 22 Sep 10 Director Declaration 17 Sep 10 Director/PDMR Shareholding 17 Sep 10 Holding(s) in Company 09 Sep 10 2nd Quarter Results - Part 3 09 Sep 10 2nd Quarter Results - Part 2 09 Sep 10 2nd Quarter Results - Part 1 01 Sep 10 Total Voting Rights 26 Aug 10 Blocklisting - Interim Review 26 Aug 10 Blocklisting - Interim Review 13 Aug 10 Holding(s) in Company 03 Aug 10 Notice of Results 02 Aug 10 Total Voting Rights 19 Jul 10 Director/PDMR Shareholding 19 Jul 10 Director/PDMR Shareholding 07 Jul 10 Investor Day and June Sales Update 06 Jul 10 FTSE CDP Carbon Strategy Index Series 01 Jul 10 Total Voting Rights 30 Jun 10 Total Voting Rights 24 Jun 10 Holding(s) in Company 23 Jun 10 Holding(s) in Company 22 Jun 10 Holding(s) in Company 15 Jun 10 Result of AGM 10 Jun 10 1st Quarter Results - Part 2 10 Jun 10 1st Quarter Results - Part 1 08 Jun 10 Holding(s) in Company 01 Jun 10 Total Voting Rights 25 May 10 Holding(s) in Company
Copies of these documents can be obtained from the London Stock Exchange website www.londonstockexchange.com or from the Investors section of our website www.premierfarnell.com.
3. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
the allotment of shares / statement of capital
the Group accountsthe Annual Returnthe resignation of Directorsthe appointment of Directors
ordinary resolution on the authority to allot shares
special resolution on the authority to dis-apply pre-emption rights
special resolution on the authority to make market purchases of shares
special resolution to allow 14 days notice of general meeting
special resolution amending the Articles of Association
Copies of documents filed at Companies House can be obtained from Companies House website www.companieshouse.gov.uk.
4. Information provided to shareholders and FSA
4.1 The following documents were sent or made available to Shareholders on 12 May 2011:
Annual Report and Accounts for the year ended 30 January 2011
Notice of the 2011 Annual General Meeting
4.2 Copies of these documents can be found on the Investor section of our website www.premierfarnell.com. The Annual Report and Accounts and AGM Notice were also submitted to the National Storage Mechanism and will be available for inspection at: www.hemscott.com/nsm.do
5. Accuracy of Information
This Annual Information Update is required by and made in accordance with Prospectus Rule 5.2 and not for any other purpose, 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 contains. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances. 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.
6. Contact
Copies of all documents can be obtained from the Company Secretary at the Company's registered office: Farnell House, Forge House, Forge Lane, Leeds LS12 2NE.
Steven WebbCompany Secretary
Tel: 0870 129 8608
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