Annual Information Update

19 Aug 2005 09:14

Volex Group PLC19 August 2005 VOLEX GROUP PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to 19 August 2005. 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 27th September 2004 Fire Damage at Mexican Plant 30th September 2004 Holding(s) in Company 19th October 2004 Notice of Results 10th November 2004 Interim Results 17th December 2004 Holding(s) in Company 17th December 2004 Holding(s) in Company 21st January 2005 Holding(s) in Company 21st January 2005 Holding(s) in Company 21st January 2005 Holding(s) in Company 25th January 2005 Holding(s) in Company 25th January 2005 Holding(s) in Company 27th January 2005 Holding(s) in Company 27th January 2005 Holding(s) in Company 28th January 2005 Holding(s) in Company 31st January 2005 Holding(s) in Company 31st January 2005 Holding(s) in Company 31st January 2005 Holding(s) in Company 31st January 2005 Holding(s) in Company 11th February 2005 Trading Update 9th March 2005 Appointment of Advisor - Evolution Securities Ltd 30th March 2005 Holding(s) in Company 31st March 2005 Holding(s) in Company 31st March 2005 Holding(s) in Company 1st April 2005 Holding(s) in Company 1st April 2005 Holding(s) in Company 6th April 2005 Holding(s) in Company 21st April 2005 Board Appointment - Richard Arkle 9th May 2005 Holding(s) in Company 10th May 2005 Holding(s) in Company 10th May 2005 Holding(s) in Company 25th May 2005 Holding(s) in Company 25th May 2005 Holding(s) in Company 6th June 2005 Final Results 6th June 2005 Firm Placing and Open Offer 28 June 2005 Result of Placing and Open Offer 30th June 2005 Board changes - Appointment of Heejae Chae, and Craig Mullett and Resignation of Dom. Molloy. 1st July 2005 Holding(s) in Company 1st July 2005 Holding(s) in Company 4th July 2005 Holding(s) in Company 5th July 2005 Holding(s) in Company 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 5th July 2005 Director's shareholding 12th July 2005 Holding(s) in Company 12th August 2005 Holding(s) in Company 18th August 2005 Holding(s) in Company 19th August 2005 Holding(s) in Company 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 Notification 25th August 2004 Annual Return. 3rd November 2004 Form 288b - resignation of David Hudson. 3rd November 2004 Form 288a - appointment of Derek Walter. 28th April 2005 Amended Form 288a - appointment of Derek Walter. 21st June 2005 Form 288a - appointment of Richard Arkle. 1st July 2005 Form 288a -appointment of Heejae Chae. 1st July 2005 Form 288a - appointment of Craig Mullett. 1st July 2005 Form 288b - resignation of Dom. Molloy. 5th July 2005 Form 123 - increase in authorised share capital by £9,830,000 to £18,830,000. 5th July 2005 Special Resolution passed on 29th June 2005 increasing the authorised share capital to £18,830,000, authorising the directors to allot equity securities for cash. 22nd July 2005 Form 88(2) - allotment of 25,850,340 ordinary 25p shares. The Volex Group plc 2005 report and accounts and shareholder circular dated 29thJuly 2005, have both been filed with the UKLA Document Viewing Facility on 9thand 4th August 2005 respectively, copies of which can be found on the company'swebsite - www.volex.com. 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: Mark Ashcroft Company Secretary 01925 830101 This information is provided by RNS The company news service from the London Stock Exchange