Tt Electronics Regulatory News (TTG)

30 Mar 2006 14:53

TT electronics PLC30 March 2006 30 March 2006 TT electronics plc Annual Information Update TT electronics plc (the "Company") is pleased to provide an annual informationupdate in accordance with Rule 5.2 of the Prospectus Rules. The following is alist of all announcements and filings that have been made via RNS, a RegulatoryInformation Service, during the last 12 months. Date of announcement Regulatory headline28/03/2006 Final Results08/03/2006 Sensor Expansion17/01/2006 Trading Update09/01/2006 Technology Milestone22/12/2005 Director/PDMR Shareholding13/12/2005 Contract win24/11/2005 Capital Reductions01/11/2005 Blocklisting Interim Review01/11/2005 Blocklisting Interim Review20/10/2005 EGM Statement03/10/2005 Rationalisation in France27/09/2005 Notice of EGM20/09/2005 Viewing of Interim Report13/09/2005 Interim Results09/09/2005 Prestwick Circuits01/08/2005 Disposal27/07/2005 Update on IFRS08/07/2005 Trading Update20/05/2005 Director Shareholding20/05/2005 Holding in Company20/05/2005 Director Shareholding20/05/2005 Director Shareholding19/05/2005 Director Shareholding18/05/2005 AGM Statement09/05/2005 Blocklisting Interim Review09/05/2005 Blocklisting Interim Review15/04/2005 Annual Report and Accounts06/04/2005 Disposal of Gravesend Site All Documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Documents Filed01/12/2005 Certificate 18 relating to reduction of issued capital and share premium30/11/2005 Minute relating to reduction of issued capital and share premium16/11/2005 123 Notice of increase in nominal capital03/11/2005 Return of Allotment of Shares31/10/2005 Ordinary and Special Resolutions passed at the Company EGM29/06/2005 363a Return made up to 05/06/200514/06/2005 Certified Extract from minutes of Company AGM08/06/2005 EGM Minutes relating to increase in nominal capital08/06/2005 123 Notice of increase in nominal capital06/06/2005 Group of Companies' Accounts made up to 31/12/2004 In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances. Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews Enquiries: Martin Leigh, Company Secretary Tel: 01932 841 310 This information is provided by RNS The company news service from the London Stock Exchange