Last checked at 21 Jul 2011 07:00
21 July 2011
Volex Group PLC
Annual Information Update
Annual Information Update for the 12 months up to and including 21 July 2011.
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last 12 months in compliance with the laws and rules dealing with the regulation of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made by the Company via a Regulatory Information Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the Stock Exchange's website, www.londonstockexchange.com, or obtained from the Company's website, www.volex.com.
Date of announcement Brief Description of Announcement
2 August 2010 Annual Information Update for the 12 months up to 2 August 2010
25 August 2010 Director/PDMR Shareholding
16 September 2010 Notice of General Meeting
23 September 2010 Appointment of Matt Nydell as Senior Vice President, Corporate Development and General Counsel
1 October 2010 Result of General Meeting
5 October 2010 New Share Issuance
02 November 2010 Half-Yearly Results for the 26 weeks ended 3 October 2010
22 November 2010 Voting Rights and Capital
22 November 2010 Notification of Major Interest in Shares
07 December 2010 New Ordinary Shares Issued and PDMR Notice
08 December 2010 Release of Special Reserve created in connection with the capital reduction carried out on 18 October 2005
13 December 2010 Notification of Major Interest in Shares
06 January 2011 Appointment of Paul Mountford as Non-Executive Director
16 February 2011 Interim Management Statement for the 19 weeks ended 16 February 2011
16 February 2011 Investor Seminar
17 February 2011 Director PDMR Shareholding
14 April 2011 Trading Update for the 3 months to 3 April 2011
04 May 2011 Appointment of Ms Linda Starr as Global Senior Vice President of Sales and Marketing
01 June 2011 Preliminary Results for the financial year ended 31 April 2011
07 June 2011 Announcement of Dividend and Payment Dates
13 June 2011 Preference Share Dividend
23 June 2011 Publication and Posting of 2011 Annual Report and Accounts and Notification of Annual General Meeting
2. Documents Filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
Date of Filing Document Filed
26 September 2010 Form TM02 - Secretary Appointment Terminated (John Nicholas Temple)
26 September 2010 Form AP03 - Secretary Appointed (Matt Stuart Nydell)
5 October 2010 Form CH01 - Director's Change of Particulars (Richard Manning Arkle on 1 August 2010)
5 October 2010 Form CH01 - Director's Change of Particulars (Andrew John Cherry on 1 August 2010)
5 October 2010 Form CH01 - Director's Change of Particulars (Christopher Vincent Geoghegan on 1 August 2010)
5 October 2010 Form CH01 - Director's Change of Particulars (Karen Slatford on 1 August 2010)
5 October 2010 Form AD02 - SAIL Address Created
5 October 2010 Form CH01 - Director's Change of Particulars (Robert Michael McTighe on 1 August 2010)
5 October 2010 Form AD03 - Register(s) Moved to SAIL Address
5 October 2010 Form CH01 - Director's Change of Particulars (Raymond Douglas Walsh on 1 August 2010)
8 October 2010 Form AR01 - Full List up to 16 August 2010
22 November 2010 Form SH01 - Statement of Capital (£15,509,644.50)
4 June 2011 Form MG01 - Particulars of a Mortgage or Charge
4 June 2011 Form MG01 - Particulars of a Mortgage or Charge
4 June 2011 Form MG01 - Particulars of a Mortgage or Charge
20 June 2011 Form AP01 - Director Appointed (Paul Stanley Mountford)
28 June 2011 Form AA - Annual Report and Accounts made up to 3 April 2011
3. Documents placed on the National Storage Mechanism
Copies of the following documents were submitted to the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do.
Date of Filing Notification
16 September 2010 Shareholder Circular and Notice of General Meeting
16 September 2010 Notice of General Meeting
22 June 2011 2011 AGM Form of Proxy
22 June 2011 Publication and Posting of 2011 Annual Report and Accounts and Notification of Annual General Meeting
4. Documents published and sent to shareholders
Copies of the following documents can be found on the Company's website at www.volex.com.
22 June 2011 Annual Report, Accounts, Notice of Annual General Meeting and Form of Proxy
The information referred to in this update was up to date at the time the information was published but may now be out of date.
Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
Contact: Matt Nydell
Company Secretary
Volex Group plc
21 July 2011
+44 020 3370 8830