Annual Information Update

RNS Number : 7450O

Electrocomponents PLC

02 July 2010

 



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
1 July 2010	Director/PDMR Shareholding
1 July 2010	Total Voting Rights
17 June 2010	Holdings in Company
15 June 2010	Annual Financial Report
1 June 2010	Total Voting Rights
28 May 2010	Final Results
28 May 2010	Directorate change
20 May 2010	Director Declaration
4 May 2010	Holdings in Company
30 April 2010	Notice of Results
30 April 2010	Total Voting Rights
21 April 2010	Holdings in Company
7 April 2010	Trading Statement
5 February 2010	Interim Management Statement
1 February 2010	Blocklisting Interim Review
28 January 2010	Holdings in Company
14 January 2010	Notice of IMS
18 December 2009	Holdings in Company
11 December 2009	Director/PDMR Shareholding
2 December 2009	Director Declaration
1 December 2009	Total Voting Rights
13 November 2009	Half Yearly Report
2 November 2009	Total Voting Rights
16 October 2009	Notice of Results
1 October 2009	Total Voting Rights
1 September 2009	Total Voting Rights
31 July 2009	Total Voting Rights
31 July 2009	Blocklisting Interim Review
23 July 2009	Holdings in Company
17 July 2009	Interim Management Statement
17 July 2009	Result of AGM
6 July 2009	Notice of IMS
1 July 2009	Director/PDMR Shareholding
1 July 2009	Director/PDMR Shareholding
30 June 2009	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)
28 June 2010	SH01	Statement of Capital
28 June 2010	SH01	Statement of Capital
10 June 2010	CH01	Director's Particulars
1 June 2010	SH01	Statement of Capital
1 June 2010	SH01	Statement of Capital
16 April 2010	SH01	Statement of Capital
12 January 2010	SH01	Statement of Capital
3 January 2010	SH01	Statement of Capital
6 November 2009	CH01	Director's Change of Particulars
6 November 2009	CH01	Director's Change of Particulars
6 November 2009	CH01	Director's Change of Particulars
6 November 2009	CH03	Secretary's Change of Particulars
6 November 2009	CH01	Director's Change of Particulars
6 November 2009	CH01	Director's Change of Particulars
5 November 2009	AD03	Register(s) moved to SAIL Address
3 November 2009	AD02	SAIL Address Created
16 October 2009	RES	Alteration to Memorandum and Articles
16 October 2009	CC04	Statement of Company's Objects
9 October 2009	TM01	Appointment Terminated
9 October 2009	TM01	Appointment Terminated
3 September 2009	88(2)	Allotment of Ordinary Shares
24 August 2009	288c	Director's Change of Particulars
24 August 2009	288a	Director Appointed
21 July 2009	AA	Group of Companies' Accounts made up to 31/03/09
21 July 2009	RES	Disapplication of Pre-emption Rights
21 July 2009	RES	Alteration to Memorandum and Articles
21 July 2009	RES	Authority - Purchase of Shares other than from Capital
8 July 2009	363a	Return made up to 31/05/09; Full List 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)
15 June 2010	Letter regarding availability of 2010 Annual Report on the Company's website
15 June 2010	Notice of Annual General Meeting and Form of Proxy
15 June 2010	Annual Report and Accounts 2010

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)
15 June 2010	Notice of Annual General Meeting and Form of Proxy
15 June 2010	Annual Report and Accounts 2010
13 November 2009	Half Yearly Report for period up to 30 September 2009
17 July 2009	Resolutions passed as Special Business at AGM 2009

Copies of the Annual Report for 2010, Half-yearly Financial Report for 2009 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

2 July 2010

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.

 

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