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.
Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this Annual Information Update. The information appears by way of record and the Company is under no obligation to update it.
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.
08 July 2008 |
Notice of IMS |
4 July 2008 |
Holdings in Company |
01 July 2008 |
Holdings in Company |
27 June 2008 |
Holdings in Company |
26 June 2008 |
Holdings in Company |
19 June 2008 |
Holdings in Company |
19 June 2008 |
Annual Report and Accounts |
28 May 2008 |
Final Results |
21 May 2008 |
Holdings in Company |
09 May 2008 |
Holdings in Company |
8 May 2008 |
Notice of Results |
23 April 2008 |
Holdings in Company |
04 March 2008 |
Holdings in Company |
03 March 2008 |
Directorate change |
19 February 2008 |
Holdings in Company |
14 February 2008 |
Interim Management Statement |
08 February 2008 |
Holdings in Company |
30 January 2008 |
Notice of IMS |
29 January 2008 |
Holdings in Company |
03 January 2008 |
Total Voting Rights |
18 December 2007 |
Holdings in Company |
04 December 2007 |
Total Voting Rights |
04 December 2007 |
Holdings in Company |
30 November 2007 |
Holdings in Company |
28 November 2007 |
Half Yearly Report |
22 November 2007 |
Director/PDMR Shareholding |
14 November 2007 |
Holdings in Company |
9 November 2007 |
Interim Results |
01 November 2007 |
Total Voting Rights |
01 November 2007 |
Directors' Declaration |
30 October 2007 |
Holdings in Company |
08 October 2007 |
Holdings in Company |
01 October 2007 |
Total Voting Rights |
26 September 2007 |
Trading Statement |
20 September 2007 |
Notice of Trading Performance |
12 September 2007 |
Holdings in Company |
03 September 2007 |
Total Voting Rights |
06 August 2007 |
Director/PDMR Shareholding |
02 August 2007 |
Holdings in Company |
01 August 2007 |
Blocklisting Interim Review |
01 August 2007 |
Total Voting Rights |
31 July 2007 |
Holdings in Company |
31 July 2007 |
Holdings in Company |
30 July 2007 |
Holdings in Company |
30 July 2007 |
Holdings in Company |
26 July 2007 |
Holdings in Company |
23 July 2007 |
Director/PDMR Shareholding |
19 July 2007 |
Holdings in Company |
17 July 2007 |
Holdings in Company |
13 July 2007 |
Interim Management Statement |
13 July 2007 |
Result of AGM |
11 July 2007 |
Director/PDMR Shareholding |
28 June 2007 |
Notice of IMS |
25 June 2007 |
Director/PDMR Shareholding |
21 June 2007 |
Annual Report and Accounts |
21 June 2007 |
Annual Information Update |
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.
09/05/2008 288a Director Appointed
03/01/2008 88(2) Allotment of Ordinary Shares
17/12/2007 88(2) Allotment of Ordinary Shares
24/10/2007 88(2) Allotment of Ordinary Shares
12/10/2007 288c Director's Particulars changed
09/10/2007 88(2) Allotment of Ordinary Shares
24/09/2007 88(2) Allotment of Ordinary Shares
12/09/2007 288a Director Appointed
11/09/2007 88(2) Allotment of Ordinary Shares
06/09/2007 88(2) Allotment of Ordinary Shares
06/09/2007 88(2) Allotment of Ordinary Shares
29/07/2007 Accounts Company's Accounts
29/07/2007 288b Director Resigned
29/07/2007 Resolution
02/07/2007 363a Annual Return
21/06/2007 288c Director's Particulars changed
IAN HASLEGRAVE
Company Secretary
9 July 2008