Volex Regulatory News (VLX)

13 Aug 2007 11:03

Volex Group PLC13 August 2007 VOLEX GROUP PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to 13 August 2007. In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the last twelve 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 14th July 2006 Annual Information Update for the 12 months up to 19 August 2005 18th July 2006 Holding(s) in Company 21st July 2006 Director/PDMR Shareholding 29th August 2006 Notice of Annual General Meeting and proxy card filed at UKLA 30th August 2006 Director/PDMR Shareholding 31st August 2006 Director/PDMR Shareholding 15th September 2006 Holding(s) in Company 26th September 2006 Director/PDMR Shareholding 28th September 2006 Annual General Meeting - Chairman's Statement 29th September 2006 Director/PDMR Shareholding 29th September 2006 Annual General Meeting 2005 - Post Meeting Announcement 2nd October 2006 Director/PDMR Shareholding 3rd October 2006 Holding(s) in Company 6th November 2006 Additional Listing 8th November 2006 Interim results 9th November 2006 Director/PDMR Shareholding 9th November 2006 Director/PDMR Shareholding 23rd November 2006 Holding(s) in Company 5th December 2006 Holding(s) in Company 5th December 2006 Holding(s) in Company 5th December 2006 Holding(s) in Company 5th December 2006 Holding(s) in Company 6th December 2006 Holding(s) in Company 11th December 2006 Holding(s) in Company 13th December 2006 New Banking Facilities 15th December 2006 Total Voting Rights 2nd January 2007 Holding (s) in Company 30th January 2007 Additional Listing 2nd February 2007 Director/PDMR Shareholding 20th February 2007 TR-1 Holding(s) in Company 28th February 2007 Total Voting Rights 1st March 2007 TR-1 Holding(s) in Company 6th March 2007 TR-1 Holding(s) in Company 20th March 2007 TR-1 Holding(s) in Company 5th April 2007 Post-close update 10th April 2007 TR-1 Holding(s) in Company 19th April 2007 TR-1 Holding(s) in Company 8th May 2007 TR-1 Holding(s) in Company 9th May 2007 TR-1 Holding(s) in Company 11th May 2007 Notice of Results 29th May 2007 TR-1 Holding(s) in Company 8th June 2007 TR-1 Holding(s) in Company 11th June 2007 Preliminary Announcement - Year ending April 2007 15th June 2007 Additional Listing 18th June 2007 Additional Listing 18th June 2007 Director/PDMR Shareholding 22nd June 2007 Filing 2007 Report and Accounts and new Articles of Association at UKLA 29 June 2007 Total Voting Rights 6th July 2007 TR-1 Holding(s) in Company 19th July 2007 TR-1 Holding(s) in Company 24th July 2007 Interim Management Statement 24th July 2007 TR-1 Holding(s) in Company 24th July 2007 TR-1 Holding(s) in Company 24th July 2007 TR-1 Holding(s) in Company 24th July 2007 AGM - post meeting announcement 2nd August 2007 Director/PDMR Shareholding 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 7th September 2006 2006 Annual Return. 7th September 2006 Form 288c - Change in details of Mr. C.R. Mullett. 3rd October 2006 Special and OrdinaryResolutions passed at the AGM on 28th September 2006 relating to Directors'authority to allot relevant securities and allot shares for cash under sections80 and 95 of the Companies Act 1985. 3rd October 2006 Form 288c -Change in details of Mr. H. Chae. 3rd October 2006 2006 Annual Report and Accounts. 14th November 2006 Form 88(2) - allotment of 762,934 shares. 16th December 2006 Form 288a - appointment of Mr. I.A. Degnan. 16th December 2006 Form 288b - resignation of Mr. D.E.P. Walter. 6th January 2007 Form 88(2) - allotment of 250,000 shares 5th February 2007 Form 88(2) - allotment of 69,148 shares 6th July 2007 Form 88(2) - allotment of 187,782 shares 25th July 2007 Resolutions passed at the AGM on 24th July 2007: Special Resolutionsrelating to: Directors' authority to allot shares for cash under section 95 ofthe Companies Act 1985; to allow electronic communication; and the adoption ofnew Articles of Association. An Ordinaryresolution relating to the Directors' authority to allot relevant securitiesunder section 80 of the Companies Act 1985. the 2007 Report and Accounts the new Articles of Association The following documents have been filed with the UK Listings Authority. Date Notification 29th August 2006 Circular incorporating Notice of AGM 29th September 2006 Special Resolutions passed at AGM 3rd November 2006 Application for listing of shares 24th November 2006 Block Listing Six Monthly Returns - period ending 30 September 2006. 30th January 2007 Application for Listing of shares 19th April 2007 Block listing Six Monthly Returns - period ending 31 March 2007. 15th June 2007 Application for listing of shares 21 June 2007 Filing of Report and Accounts 25 July 2007 Special Resolutions passed at AGM 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