18 Jul 2008 14:28
Electrocomponents Plc - Annual General Meeting
Electrocomponents Plc announces that each of the resolutions set out in the Notice of Meeting dated 28 May 2008 were passed by shareholders at today's Annual General Meeting, including the following resolutions passed as Special Resolutions:
Renewal of the Directors' authority for the purchase by the Company of its own shares.
Adoption of new Articles of Association
Copies of the above resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS Tel. no. + 44 (0) 20 7066 1000.
Ian Haslegrave
Company Secretary
18 July 2008
ECM.L (ECM)