Annual Information Update

RNS Number : 7807U

Electrocomponents PLC

30 June 2009

 



ELECTROCOMPONENTS PLC ('the Company')

In accordance with the Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months.

1.    Regulatory Announcements made available via RNS

The text of the announcements below can be viewed either on the Company's website www.electrocomponents.com or at www.londonstockexchange.com.

Date	Regulatory headline
24 June 2009	Holdings in Company
24 June 2009	Holdings in Company
16 June 2009	Holdings in Company
16 June 2009	Annual Financial Report
09 June 2009	Holdings in Company
29 May 2009	Final Results
08 May 2009	Holdings in Company
01 May 2009	Total Voting Rights
01 May 2009	Holdings in Company
09 April 2009	Holdings in Company
08 April 2009	Holdings in Company
07 April 2009	Holdings in Company
03 April 2009	Trading Statement
02 April 2009	Directorate change
02 April 2009	Director Declaration
23 March 2009	Notice of Trading Update
19 February 2009	Holdings in Company
04 February 2009	Holdings in Company
02 February 2009	Blocklisting Interim Review
27 January 2009	Holdings in Company
19 January 2009	Holdings in Company
19 January 2009	Holdings in Company
22 December 2008	Interim Management Statement
11 November 2008	Interim Results
03 November 2008	Total Voting Rights
03 October 2008	Holdings in Company
02 October 2008	Holdings in Company
01 October 2008	Total Voting Rights
23 September 2008	Notice of Results
04 September 2008	Director/PDMR Shareholding
02 September 2008	Total Voting Rights
22 August 2008	Holdings in Company
15 August 2008	Holdings in Company
13 August 2008	Holdings in Company
01 August 2008	Blocklisting Interim Review
29 July 2008	Holdings in Company
29 July 2008	Director/PDMR Shareholding
22 July 2008	Holdings in Company
18 July 2008	Interim Management Statement
18 July 2008	Result of AGM
10 July 2008	Director/PDMR Shareholding
09 July 2008	Annual Information Update

2.    Documents filed at Companies House

The information below can be obtained from Companies house, Crown Way, Cardiff, CF14 3UZ or via Companies House website at www.companieshouse.gov.uk.

Date	Brief description of document(s)
26 May 2009	88(2)	Allotment of Ordinary Shares
26 May 2009	88(2)	Allotment of Ordinary Shares
20 January 2009	353a	Location of Register of Members (Non Legible)
17 December 2008	88(2)	Allotment of Ordinary Shares
2 October 2008	88(2)	Amending 88(2)
25 September 2008	288b	Director Resigned
27 August 2008	88(2)	Allotment of Ordinary Shares
27 August 2008	88(2)	Allotment of Ordinary Shares
29 July 2008		Accounts Company’s Accounts
29 July 2008		Resolution/Adopt Articles
25 July 2008	363a	Annual Return
25 July 2008	353	Location of Register of Members

3.     Documents sent to Shareholders

All of the documents listed below were despatched to shareholders during the last twelve months.

Date	Brief description of document(s)
16 June 2009	Letter regarding availability of 2009 Annual Report on the Company’s website
16 June 2009	Notice of Annual General Meeting and Form of Proxy
16 June 2009	Annual Report and Accounts 2009

4.    Documents filed with Financial Services Authority Document Viewing Facility

All of the documents listed below were filed with the Financial Services Authority's Document Viewing Facility and can be viewed at:

UK Listing Authority, Financial Services Authority, 25 The Colonade, Canary Wharf, London, E14 5HS

Date	Brief description of document(s)
18 July 2008	Resolutions passed as Special Business at AGM 2008
16 June 2009	Notice of Annual General Meeting and Form of Proxy
16 June 2009	Annual Report and Accounts 2009
16 June 2009	Draft Articles incorporating amendments to be proposed at this year’s AGM

Copies of the Annual Report for 2009, Half-yearly Financial Report for 2008 and the Annual General Meeting documentation can be found on the Electrocomponents website at www.electrocomponents.com. 

Copies of all documents referred to above are also available from the Company Secretary, Electrocomponents plc, at the address outlined below.

IAN HASLEGRAVE

Company Secretary

30 June 2009

International Management Centre
8050 Oxford Business Park North
Oxford OX4 2HW
tel: [phone]

fax: [phone]

www.electrocomponents.com 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it refers to or contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

END

 

 

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