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4 Aug 2009 11:56
VOLEX GROUP PLC
(the "Company")
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to 4 August 2009.
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last twelve 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 the Regulatory News Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com, or obtained from the Company's website, www.volex.com.
Date of Announcement Headline
13 August 2008 Annual Information Update for the 12 months up to 13 August 2008
22 September 2008 Strategic Review and Trading Update
3 October 2008 Blocklisting Interim Review
3 October 2008 Blocklisting Interim Review
3 October 2008 Holding(s) in Company
6 October 2008 Holding(s) in Company
13 October 2008 Director Declaration
20 October 2008 Notice of Interim Results announcement
23 October 2008 Notice of request for EGM
6 November 2008 Holding(s) in Company
10 November 2008 Notice of EGM
17 November 2008 Interim Results
18 November 2008 Change in Director's Details
5 December 2008 Holding(s) in Company
5 December 2008 Result of EGM
8 December 2008 Directorate Change
16 December 2008 Directorate Change
9 February 2009 Proposed Sale of Harness Business
17 February 2009 Holding(s) in Company
19 February 2009 Interim Management Statement
19 February 2009 Directorate Change
10 March 2009 Directorate Change
13 March 2009 Banking and Posting Announcement
18 March 2009 Director/PDMR Shareholding
19 March 2009 Director/PDMR Shareholding
31 March 2009 Result of EGM
6 April 2009 Completion of Disposal of Harness Business
9 April 2009 Blocklisting Interim Review
9 April 2009 Blocklisting Interim Review
20 April 2009 Holding(s) in Company
21 April 2009 Holding(s) in Company
21 April 2009 Holding(s) in Company
30 April 2009 Holding(s) in Company
6 May 2009 Notice of FY09 Results announcement
1 June 2009 Final FY09 Results
26 June 2009 Holding(s) in Company
29 June 2009 Holding(s) in Company
24 July 2009 Holding(s) in Company
27 July 2009 Holding(s) in Company
27 July 2009 Holding(s) in Company
29 July 2009 AGM and Interim Management Statement
29 July 2009 Result of AGM
3 August 2009 Director Declaration
3 August 2009 Change of Registered Office
2) Documents filed at Companies House
The following documents have been filed with the Registrar of Companies on or around the dates indicated and copies can be obtained from Companies House in Cardiff.
Date of Filing Notification
4 September 2008 2008 Annual Return
5 December 2008 Certified copy of special resolution passed at EGM held on 5 December 2008
19 December 2008 Form 403a- satisfaction in full of charge dated 29 July 2005 in favour of Barclays
Bank plc
Form 403a - satisfaction in full of charge dated 1 August 2005 in favour of Barclays
Bank plc
5 January 2009 Form 288b - resignation of Mr. D. Beever
Form 288b - resignation of Mr. I. Degnan
16 January 2009 Form 288a - appointment of Mr. A. Cherry
13 March 2009 Form 288b - resignation of Mr. H. Chae
23 April 2009 Form 288a - appointment of Mr. R. Walsh
3 August 2009 Special Resolutions passed at the AGM of Company held on 29 July 2009 relating to Directors' authority to allot shares for cash under section 95 of the Companies Act
1985 and the authority of the Company to make market purchases of its own shares.
An Ordinary Resolution passed at the AGM relating to the Directors' authority to allot
relevant securities under section 80 of the Companies Act 1985.
2009 Report and Accounts
Form 287 - change of situation of Registered Office
3) Documents filed with the Financial Services Authority
The following documents have been filed with the FSA on or around the dates indicated and may be viewed at the UK Listing Authority's Document Viewing Facility.
Date Notification
5 December 2008 Certified copy of resolutions passed at EGM held on 5 December 2008
13 March 2009 Circular to Shareholders and Notice of General Meeting re proposed disposal of
Volex Wiring Systems Limited
31 March 2009 Certified copy of resolutions passed at EGM held on 31 March 2009
22 June 2009 2009 Report & Accounts
30 June 2009 Notice of 2009 AGM
3 August 2009 Certified copy of resolutions passed at AGM held on 29 July 2009 and notification re change of situation of Registered Office.
4) Annual and Interim Reports
The Company's Interim Report 2008, published on 17 November 2008, and the Annual Report and Notice of Annual General Meeting published on 22 June 2009, can be found on the Company's website (www.volex.com).
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.
Contact:
Wendy Tate
Company Secretary
01925 830101
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