Result of AGM

15 Jul 2005 15:19

Electrocomponents PLC15 July 2005 Electrocomponents Plc - Annual General Meeting Electrocomponents Plc announces that each of the resolutions set out in theNotice of Meeting dated 25th May 2005 were passed by shareholders at today'sAnnual General Meeting, including the following resolutions passed as specialbusiness: • Renewal of the Directors' authority for the purchase by the Company of its own shares; • Alteration of the Articles of Association - indemnity to directors and officers; Copies of the above resolutions have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. + 44 (0) 20 7066 1000. This information is provided by RNS The company news service from the London Stock Exchange