Tt Electronics Regulatory News (TTG)

30 Mar 2007 13:57

TT electronics PLC30 March 2007 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 headline30/03/2006 Annual Information Update19/04/2006 Annual Report and Accounts08/05/2006 Blocklisting Interim Review08/05/2006 Blocklisting Interim Review17/05/2006 AGM Statement17/07/2006 Trading Statement11/09/2006 Interim Results13/09/2006 Viewing of Interim Report02/11/2006 Blocklisting Interim Review02/11/2006 Blocklisting Interim Review06/11/2006 Acquisition07/11/2006 Holding(s) in Company14/11/2006 Director/PDMR Shareholding23/11/2006 Holding(s) in Company04/12/2006 Joint Venture in India08/12/2006 Total Voting Rights08/01/2007 Company Secretary Change15/01/2007 Trading Statement16/01/2007 Long Term Incentive Plan09/03/2007 Holding(s) in Company09/03/2007 Holding(s) in Company09/03/2007 Holding(s) in Company16/03/2007 Holding(s) in Company19/03/2007 Preliminary Results21/03/2007 Holding(s) in Company26/03/2007 Holding(s) in Company26/03/2007 Holding(s) in Company28/03/2007 Holding(s) in Company All Documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Documents Filed09/01/2007 Secretary resigned09/01/2007 Secretary appointed13/12/2006 Director's particulars changed23/11/2006 Declaration of Mortgage/Charge11/07/2006 Return made up to 05/06/06; bulk list available separately12/06/2006 Group of Companies' accounts made up to 31/12/0526/05/2006 Market purchases 17/05/06; authorise allotment of security 17/05/06 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is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances.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. Copies of all documents filed at Companies House can be found on theCompanies House website at www.companieshouse.gov.uk Enquiries: Wendy Sharp, Company Secretary Tel: 01932 841 310 This information is provided by RNS The company news service from the London Stock Exchange