Volex Regulatory News (VLX)

14 Jul 2006 10:41

Volex Group PLC14 July 2006 VOLEX GROUP PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 11 months up to 14th July 2006. In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the last eleven months incompliance with the laws rules and dealing with the regulation of securities andsecurities markets. The following regulatory announcements have been made via the Regulatory NewsService provided by the London Stock Exchange, through which copies can beobtained. Date of Announcement Headline 19th August 2005 Annual Information Update for the 12 months up to 19 August 2005 19th August 2005 Holding(s) in Company 24th August 2005 Holding(s) in Company 24th August 2005 Holding(s) in Company 25th August 2005 Holding(s) in Company 1st September 2005 Holding(s) in Company 5th September 2005 Holding(s) in Company 6th September 2005 Holding(s) in Company 7th September 2005 Holding(s) in Company 8th September 2005 Annual General Meeting 2005 - Statement 8th September 2005 Result of Annual General Meeting 2005 9th September 2005 Director's Declaration 22nd September 2005 Board Change - resignation of Mr. D.C. Payzant 27th September 2005 Holding(s) in Company 10th October 2005 Board Change - resignation of Mr. M. Ashcroft 11th October 2005 Notice of Interim Results 9th November 2005 Interim results for the half-year to 2 October 2005 25th November 2005 Update on Listing 29th November 2005 Board Change - resignation of Mr. J. Corcoran 6th December 2005 Issue of Equity 7th December 2005 Holding(s) in Company 15th December 2005 Holding(s) in Company 6th February 2006 Block Listing 27th March 2006 Director/PDMR Shareholding 27th March 2006 Holding(s) in Company 11th April 2006 Director/PDMR Shareholding 18th April 2006 Holding(s) in Company 8th May 2006 Board Changes - appointment of Mr. H. Chae as Chief Executive Officer and resignation of Mr. M. May and Mr. D. Walter 10th May 2006 Director's Declaration 25th May 2006 Holding(s) in Company 14th June 2006 Preliminary Announcement of the Group Results for the financial year ended 2 April 2006 16th June 2006 Holding(s) in Company 19th June 2006 Holding(s) in Company 20th June 2006 Holding(s) in Company 20th June 2006 Director/PDMR Shareholding 14th July 2006 Filing of 2006 Annual Report and Accounts at UKLA The following documents have been filed with the Registrar of Companies on oraround the dates indicated and copies can be obtained from Companies House inCardiff. Date of Filing Notification 9th September 2005 2005 Annual Return. 10th September 2005 Special and Ordinary Resolutions passed at the AGM on 8th September 2005 relating to Directors' authority to allot relevant securities and allot shares for cash under sections 80 and 95 of the Companies Act 1985. 13th September 2005 Form 288a - appointment of Mr. M. May. 20th September 2005 2005 Annual Report and Accounts. 30th September 2005 Form 288b - resignation of Mr. D.C. Payzant. 18th October 2005 Form 288b - resignation of Mr. M. Ashcroft as a director and Company Secretary. 18th October 2005 Form 288a - appointment of Miss. W. Tate as Secretary. 18th November 2005 Form 288b - resignation of Mr. J. Roberts. 8th December 2005 Form 288b - resignation of Mr. J. Corcoran. 9th December 2005 Form 88(2) - allotment of 93,167 shares. 21st December 2005 Form 288c - change in details of Mr. M. May. 23rd May 2006 Form 288b - resignation of Mr. M. May. 24th May 2006 Form 288a - appointment of Mr. D. Goulandris. The following documents have been filed with the UK Listings Authority. Date Notification 3rd October 2005 Block Listing Six Monthly Returns - period ending 30 September 2005. 25th April 2006 Block listing Six Monthly Returns - period ending 31 March 2006. 13th July 2006 2006 Report and Accounts. The information referred to in this update was up to date at the time theinformation was published but may now be out of date. Contact: Wendy Tate Company Secretary 01925 830101 This information is provided by RNS The company news service from the London Stock Exchange