Annual Information Update

RNS Number : 2470B
Volex Group PLC
13 August 2008
 





VOLEX GROUP PLC

(the 'Company')


ANNUAL INFORMATION UPDATE


Annual Information Update for the 12 months up to 13 August 2008.


In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last twelve months in compliance with the laws and rules dealing with the regulation of securities and securities markets.


1) Announcements made via a Regulatory Information Service


The following regulatory announcements have been made by the Company via the Regulatory News Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or obtained from the Company's website, www.volex.com.


 

Date of Announcement
Headline
 
 
13 August 2007
Annual Information Update for the 12 months up to 13 August 2007
 
 
17 August 2007
Holding(s) in Company
 
 
28 August 2007
Holding(s) in Company
 
 
24 September 2007
Notice of Interim Results and Change of
Advisor
 
 
24 September 2007
Holding(s) in Company
 
 
26 September 2007
Director/PDMR Shareholding
 
 
5 October 2007
Holding(s) in Company
 
 
17 October 2007
Blocklisting Interim Review
 
 
17 October 2007
Blocklisting Interim Review
 
 
17 October 2007
Blocklisting Interim Review
 
 
31 October 2007
Holding(s) in Company
 
 
1 November 2007
Holding(s) in Company
 
 
12 November 2007
Interim Results
 
6 December 2007
Holding(s) in Company
 
 
19 December 2007
Holding(s) in Company
 
 
10 January 2008
Directorate Change
 
 
23 January 2008
Directorate Change
 
 
24 January 2008
Directorate Change
 
 
29 January 2008
Trading Update
 
 
1 February 2008
Holding(s) in Company
 
 
15 February 2008
Interim Management Statement
 
 
18 February 2008
Director/PDMR Shareholding
 
 
3 March 2008 
Holding(s) in Company
 
 
10 March 2008
Trading Statement
 
 
13 March 2008
Holding(s) in Company
 
 
1 April 2008
Holding(s) in Company
 
 
10 April 2008
Blocklisting Interim Review
 
 
10 April 2008
Blocklisting Interim Review
 
 
17 April 2008  
Holding(s) in Company
 
 
18 April 2008  
Holding(s) in Company
 
 
1 May 2008
Holding(s) in Company
 
 
27 May 2008
Directorate Change
 
 
28 May 2008
Notice of Results
 
 
9 June 2008
Final Results
 
 
2 July 2008
Holding(s) in Company
 
 
11 July 2008
Director/PDMR Shareholding
 
 
11 July 2008   
Director/PDMR Shareholding
 
 
11 July 2008
Director/PDMR Shareholding
 
 
23 July 2008
AGM and Interim Management Statement
 
 
24 July 2008
Result of AGM
 
 
6 August 2008
Holding(s) in Company
 
 
6 August 2008
Holding(s) in Company
 
 
6 August 2008
Holding(s) in Company


 


2) Documents filed at Companies House


The following documents have been filed with the Registrar of Companies on or around the dates indicated and copies can be obtained from Companies House in Cardiff.


 

Date of Filing
Notification 
 
 
28 August 2007
2007 Annual Return
 
 
29 October 2007
Form 288c – change in details of Miss. W. Tate
 
 
3 March 2008
Form 288a – appointment of Mr. M. McTighe
 
Form 288a – appointment of Mr. C. Geoghegan
 
Form 288b – resignation of Mr. D. Goulandris
 
 
6 March 2008
Form 403a- satisfaction in full of charge dated 24 April
2002 in favour Barclays Bank plc
 
 
20 May 2008
Form 403a – satisfaction in full of charge dated 31 July
2002 in favour of Barclays Bank plc
 
 
9 June 2008
Form 288a – appointment of Mrs. K. Slatford
 
 
2 July 2008
Form 288b – resignation of Mr. C. Mullett
 
 
24 July 2008
Special Resolutions passed at the AGM of Company held
on 23 July 2008 relating to Directors’ authority to allot
shares for cash under section 95 of the Companies Act
1985 and the adoption of new Articles of Association
 
An Ordinary Resolution passed at the AGM relating to the Directors’ authority to allot relevant securities under section 80 of the Companies Act 1985.
 
2008 Report and Accounts
 
Articles of Association adopted at the AGM


 

3) Documents filed with the Financial Services Authority


The following documents have been filed with the FSA on or around the dates indicated and may be viewed at the UK Listing Authority's Document Viewing Facility.


 

Date   
Notification 
 
 
25 July 2007
Resolutions passed at AGM held on 24
July 2007 and Articles of Association
adopted thereat
 
 
12 December 2007
Notification of Company’s first point of contact pursuant to LR 9.2.11R
 
 
23 June 2008
Circular to Shareholders and Notice of 2008 AGM
 
Draft rules of the proposed Volex Group plc Share Appreciation Right Scheme for Non-Executive Directors
 
Draft of proposed new Articles of Association
 
 
16 July 2008
2008 Report & Accounts
 
 
24 July 2008
Resolutions passed at AGM held on 23 July 2008 and Articles of Association adopted thereat
 


 

4) Annual and Interim Reports


The Company's Interim Report 2007, published on 12 November 2007, and the Annual Report and Notice of Annual General Meeting published on 23 June 2008, can be found on the Company's website (www.volex.com).



The information referred to in this update was up to date at the time the information was published but may now be out of date.



Contact:    Wendy Tate

     Company Secretary

     01925 830101


This information is provided by RNS
The company news service from the London Stock Exchange
 
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