Annual Information Update

RNS Number : 2119B

TT electronics PLC

02 April 2013

 



2 April 2013

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
02/04/2012	Annual Information Update
02/04/2012	Total Voting Rights
12/04/2012	Annual Financial Report
25/04/2012	Long Term Incentive Plan
26/04/2012	Capital Markets Event
01/05/2012	Blocklisting Interim Review
01/05/2012	Total Voting Rights
01/05/2012	Director/PDMR Shareholding
02/05/2012	Director/PDMR Shareholding
02/05/2012	Director/PDMR Shareholding
03/05/2012	Holding(s) in Company
09/05/2012	Long Term Incentive Plan
09/05/2012	Notice of Interim Management Statement & AGM
09/05/2012	Director/PDMR Shareholding
11/05/2012	Director/PDMR Shareholding
15/05/2012	Directorate Change
15/05/2012	Interim Management Statement
15/05/2012	Result of AGM
16/05/2012	AGM Resolutions
17/05/2012	Director/PDMR Shareholding
01/06/2012	Total Voting Rights
26/06/2012	Notice of Interim Results
02/07/2012	Total Voting Rights
01/08/2012	Disposal of Dale Power Solutions Limited
02/08/2012	Director/PDMR Shareholding
22/08/2012	Half Yearly Report
23/08/2012	Director/PDMR Shareholding
23/08/2012	Director/PDMR Shareholding
23/08/2012	Director/PDMR Shareholding
23/08/2012	Director/PDMR Shareholding
23/08/2012	Holding(s) in Company
30/08/2012	Director/PDMR Shareholding
03/09/2012	Total Voting Rights
01/10/2012	Total Voting Rights
30/10/2012	Interim Management Statement
30/10/2012	Holding(s) in Company
30/10/2012	Long Term Incentive Plan
31/10/2012	Holding(s) in Company
01/11/2012	Total Voting Rights
01/11/2012	Blocklisting Interim Review
01/11/2012	Director/PDMR Shareholding
16/11/2012	Holding(s) in Company
21/11/2012	Disposal of Ottomotores
22/11/2012	Holding(s) in Company
03/12/2012	Total Voting Rights
13/12/2012	Acquisition of ACW Technology business
19/12/2012	Holding(s) in Company
02/01/2013	Total Voting Rights (Replacement)
10/01/2013	Pre-close Trading Update
01/02/2013	Total Voting Rights
04/02/2013	Director/PDMR Shareholding
06/02/2013	Notice of Preliminary Results
01/03/2013	Total Voting Rights
05/03/2013	Holding(s) in Company
14/03/2013	Annual Results for year ended 31 December 2012

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

Date	Documents Filed
13/04/2012	Statement of capital
11/05/2012	Statement of capital
16/05/2012	Director resigned David Crowther
21/05/2012	Group of companies' accounts made up to 31/12/11
21/05/2012	Authorise allotment of security 15/05/12
21/05/2012	General meeting notice period 15/05/12
21/05/2012	Authorise market purchases 15/05/12
12/06/2012	Return made up to 05/06/12. Full list of members
15/06/2012	Statement of capital
19/07/2012	Statement of capital
17/09/2012	Statement of capital
17/10/2012	Statement of capital
20/11/2012	Statement of capital
11/12/2012	Secretary appointed Lynton Boardman
11/12/2012	Secretary resigned Wendy Sharp
14/12/2012	Statement of capital
11/01/2013	Statement of capital
18/02/2013	Statement of capital
18/03/2013	Statement of capital

In accordance with Article 27 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:

Lynton Boardman, Group Company Secretary     Tel: [phone]

 

END

 

 

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