Annual Information Update

RNS Number : 4649J

TT electronics PLC

31 March 2010

 



TT electronics plc

 

Annual Information Update

TT electronics plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.

Date of Announcement	Regulatory Headline
31/03/2009	TT electronics PLC - Annual Information Update
01/04/2009	TT electronics PLC - Holding(s) in Company
07/04/2009	TT electronics PLC - Holding(s) in Company
08/04/2009	TT electronics PLC - Annual Financial Report
16/04/2009	TT electronics PLC - Director/PDMR Shareholding
01/05/2009	TT electronics PLC - Blocklisting Interim Review
01/05/2009	TT electronics PLC - Director/PDMR Shareholding
05/05/2009	TT electronics PLC - Long Term Incentive Plan
13/05/2009	TT electronics PLC - Result of AGM
13/05/2009	TT electronics PLC - AGM & Interim Management Statement
14/05/2009	TT electronics PLC - AGM Resolutions
26/06/2009	TT electronics PLC - Director/PDMR Shareholding
30/06/2009	TT electronics PLC - Pre-close Trading Update
20/08/2009	TT electronics PLC - Half Yearly Report
26/08/2009	TT electronics PLC - Director/PDMR Shareholding
26/08/2009	TT electronics PLC - Director/PDMR Shareholding
27/08/2009	TT electronics PLC - Director/PDMR Shareholding
28/08/2009	TT electronics PLC - Director/PDMR Shareholding
09/09/2009	TT electronics PLC - Director/PDMR Shareholding
10/09/2009	TT electronics PLC - Director/PDMR Shareholding
21/10/2009	TT electronics PLC - Holding(s) in Company
22/10/2009	TT electronics PLC - Notice of IMS
26/10/2009	TT electronics PLC - Holding(s) in Company
28/10/2009	TT electronics PLC - Long Term Incentive Plan
28/10/2009	TT electronics PLC - Interim Management Statement
29/10/2009	TT electronics PLC - Holding(s) in Company
02/11/2009	TT electronics PLC - Blocklisting Interim Review
06/11/2009	TT electronics PLC - Holding(s) in Company
10/11/2009	TT electronics PLC - Holding(s) in Company
18/11/2009	TT electronics PLC - Director/PDMR Shareholding
17/12/2009	TT electronics PLC - Holding(s) in Company
23/12/2009	TT electronics PLC - Holding(s) in Company
12/01/2010	TT electronics PLC - Pre-Close Trading Update
13/01/2010	TT electronics PLC - Investor & Analyst Site Visit
14/01/2010	TT electronics PLC - Holding(s) in Company
14/01/2010	TT electronics PLC - Holding(s) in Company
27/01/2010	TT electronics PLC - Board Appointment
28/01/2010	TT electronics PLC - Director/PDMR Shareholding
02/02/2010	TT electronics PLC - Holding(s) in Company
04/02/2010	TT electronics PLC - Holding(s) in Company
17/02/2010	TT electronics PLC - Disposal
01/03/2010	TT electronics PLC - Notice of Results
15/03/2010	TT electronics PLC - Board Change
15/03/2010	TT electronics PLC - Final Results
17/03/2010	TT electronics PLC - Director/PDMR Shareholding
17/03/2010	TT electronics PLC - Director/PDMR Shareholding
19/03/2010	TT electronics PLC - Holding(s) in Company
24/03/2010	TT electronics PLC - Director/PDMR Shareholding
26/03/2010	TT electronics PLC - Director/PDMR Shareholding
30/03/2010	TT electronics PLC - Holding(s) in Company

All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Documents Filed
20/05/2009	Group of companies' accounts made up to 31/12/08
29/05/2009	Authority to issue shares for cash 13/05/09 Authorise allotment of security 13/05/09 Authorise market purchases 13/05/09
22/06/2009	Return made up to 05/06/09; full list of members
07/10/2009	SAIL address created
08/10/2009	Register(s) moved to SAIL address
14/10/2009	Director's change of particulars Geraint Anderson Director's change of particulars Shatish Dasani Secretary's change of particulars Wendy Sharp
29/10/2009	Director's change of particulars Sean Watson Director's change of particulars David Crowther Director's change of particulars John Shakeshaft
02/11/2009	Director's change of particulars John Newman
08/02/2010	Director appointed Tim Roberts

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.

Details of all regulatory headlines can be downloaded from the Prices and News section of the London Stock Exchange website at www.londonstockexchange.com or from the investor relations section of our website at www.ttelectronics.com.  Copies of all documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk.

Enquiries:

Wendy Sharp, Group Company Secretary        Tel: [phone]

 

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