Annual Information Update

RNS Number : 8251I

Electrocomponents PLC

21 June 2011

 



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
20 June 2011	Notification of Interim Management Statement
15 June 2011	Annual Financial Report
27 May 2011	Final Results
27 May 2011	Holdings in Company
07 April 2011	Trading Statement
07 April 2011	Holdings in Company
01 April 2011	Holdings in Company
31 March 2011	Total Voting Rights
29 March 2011	Director Declaration
23 March 2011	Appointment of joint corporate broker
21 March 2011	Director/PDMR Shareholding
11 March 2011	Holdings in Company
09 March 2011	Holdings in Company
01 March 2011	Total Voting Rights
25 February 2011	Director/PDMR Shareholding
15 February 2011	Holdings in Company
04 February 2011	Interim Management Statement
31 January 2011	Total Voting Rights
14 January 2011	Notice of IMS
01 December 2010	Total Voting Rights
12 November 2010	Half Yearly Report
10 November 2010	Holdings in Company
03 November 2010	Holdings in Company
03 November 2010	Holdings in Company
01 November 2010	Electrocomponents Appoints New Head of eCommerce
01 November 2010	Total Voting Rights
01 October 2010	Total Voting Rights
01 October 2010	Directorate change
14 September 2010	Holdings in Company
02 September 2010	Total Voting Rights
17 August 2010	Holdings in Company
12 August 2010	Total Voting Rights
09 August 2010	Chairman Designate - shareholding
02 August 2010	Blocklisting Interim Review
30 July 2010	Directorate Change
30 July 2010	Director Declaration
30 July 2010	Total Voting Rights
16 July 2010	Director/PDMR Shareholding
15 July 2010	Interim Management Statement
15 July 2010	Result of AGM
09 July 2010	Additional Listing
02 July 2010	Annual Information Update
02 July 2010	Notice of IMS

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)
SH01	05 April 2011	Statement of Capital
SH01	04 April 2011	Statement of Capital
SH01	07 March 2011	Statement of Capital
SH01	07 March 2011	Statement of Capital
SH01	07 March 2011	Statement of Capital
SH01	04 March 2011	Statement of Capital
SH01	04 March 2011	Statement of Capital
SH01	07 February 2011	Statement of Capital
SH01	07 February 2011	Statement of Capital
SH01	15 December 2010	Statement of Capital
SH01	23 November 2010	Statement of Capital
SH01	18 November 2010	Statement of Capital
SH01	02 November 2010	Statement of Capital
SH01	15 October 2010	Statement of Capital
AP01	01 October 2010	Director Appointed
SH01	24 September 2010	Statement of Capital
SH01	24 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	20 September 2010	Statement of Capital
SH01	17 September 2010	Statement of Capital
SH01	17 September 2010	Statement of Capital
TM01	24 August 2010	Appointment Terminated
SH01	19 August 2010	Statement of Capital
AA	09 August 2010	Group of Companies Accounts made up to 31/03/2011
SH01	30 July 2010	Statement of Capital
RES10	21 July 2010	Authorised Allotment of Shares and Debentures
RES09	21/07/2010	Authority - Purchase Shares other than from Capital
RES11	21/07/2010	Disapplication of Pre-emption Rights
AR01	12 July 2010	31/05/10 Bulk List
CH01	06 July 2010	Director's Change of Particulars

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 2011	Annual Report and Accounts 2011
15 June 2011	Circular and Notice of Annual General Meeting
15 June 2011	Form of Proxy for Annual General Meeting
15 June 2011	Letter regarding availability of 2011 Annual Report on the Company's website

4.         Documents filed with Financial Services Authority and National Storage Mechanism

All of the documents listed below were submitted to the Financial Services Authority or the National Storage Mechanism on or around the dates indicated and can be viewed at: www.hemscott.com/nsm.do.

Date	Brief description of document(s)
15 June 2011	Annual Report and Accounts 2011
15 June 2011	Circular and Notice of Annual General Meeting
15 June 2011	Form of Proxy for Annual General Meeting
15 June 2011	Letter regarding availability of 2011 Annual Report on the Company's website
12 November 2010	Half Yearly Report for period up to 30 September 2010
15 July 2010	Resolutions passed as Special Business at AGM 2010

Copies of the Annual Report for 2011, Half-yearly Financial Report for 2010 and the Annual General Meeting documentation can be found on the Electrocomponents website at www.electrocomponents.com/annualreport.

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

21 June 2011

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.

 

END

 

 

AIUDKDDQKBKDOAB