Annual Information Update

RNS Number : 4979F

Electrocomponents PLC

15 June 2012

 



ELECTROCOMPONENTS PLC ("the Company")

ANNUAL INFORMATION UPDATE

In accordance with the Prospectus Rule 5.2, the following summarises the documents and information which has been made available to the public by the Company over the last 12 months. For the purposes of this update. This information is only referred to and full copies of each item can be found at locations specified below.

1.         Regulatory Announcements made available via RNS

The UK announcements listed below were published on the London Stock Exchange ("LSE") via RNS, a Regulatory Information Service.  Copies can be obtained from the LSE's website at www.londonstockexchange.com, the Financial Service Authority ("FSA") National Storage Mechanism ("NSM") at www.hemscott.com/nsm.do and from the Company's website at www.electrocomponents.com.

Date	Regulatory Headline
08 June 2012	Annual Financial Report
06 June 2012	Director/PDMR Shareholding
01 June 2012	Total Voting Rights
24 May 2012	Final Results
23 May 2012	Additional Listing
15 May 2012	Holdings in Company
01 May 2012	Total Voting Rights
02 April 2012	Total Voting Rights
30 March 2012	Trading Statement
06 March 2012	Notice of pre-close Trading Update
29 February 2012	Total Voting Rights
22 February 2012	Holdings in Company
13 February 2012	Analyst Briefing
03 February 2012	Interim Management Statement
01 February 2012	Blocklisting Interim Review
31 January 2012	Total Voting Rights
11 January 2012	Total Voting Rights - Correction
06 January 2012	Notice of Results
03 January 2012	Total Voting Rights
06 December 2011	Holdings in Company
02 December 2011	Holdings in Company
30 November 2011	Total Voting Rights
14 November 2011	Half Yearly Report
31 October 2011	Total Voting Rights
07 October 2011	Statement Re Chairman
03 October 2011	Trading Statement
30 September 2011	Total Voting Rights
28 September 2011	Holdings in Company
15 September 2011	Holdings in Company
09 September 2011	Holdings in Company
07 September 2011	Notice of Trading Update
01 September 2011	Total Voting Rights
31 August 2011	Additional Listing
26 August 2011	Holdings in Company
18 August 2011	Holdings in Company
04 August 2011	Holdings in Company
01 August 2011	Total Voting Rights
01 August 2011	Blocklisting Interim Review
21 July 2011	Holdings in Company
19 July 2011	Holdings in Company
18 July 2011	Director/PDMR Shareholding
15 July 2011	Interim Management Statement
15 July 2011	Result of AGM
06 July 2011	Director/PDMR Shareholding
01 July 2011	Total Voting Rights
30 June 2011	Director/PDMR Shareholding
23 June 2011	Director/PDMR Shareholding
21 June 2011	Annual Information Update

2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies house by post at Crown Way, Cardiff, CF14 3UZ, or via Companies House website at www.direct.companieshouse.gov.uk.

Date	Brief description of document(s)
22 May 2012	SH01	Statement of Capital
20 April 2012	SH01	Statement of Capital
11 April 2012	SH01	Statement of Capital
27 March 2012	SH01	Statement of Capital
27 March 2012	SH01	Statement of Capital
26 March 2012	SH01	Statement of Capital
26 March 2012	SH01	Statement of Capital
28 February 2012	SH01	Statement of Capital
27 February 2012	SH01	Statement of Capital
27 February 2012	SH01	Statement of Capital
27 February 2012	SH01	Statement of Capital
10 February 2012	SH01	Statement of Capital
10 February 2012	SH01	Statement of Capital
09 February 2012	SH01	Statement of Capital
09 February 2012	SH01	Statement of Capital
02 February 2012	SH01	Statement of Capital
01 February 2012	SH01	Statement of Capital
01 February 2012	SH01	Statement of Capital
17 January 2012	SH01	Statement of Capital
16 January 2012	SH01	Statement of Capital
16 January 2012	SH01	Statement of Capital
16 January 2012	SH01	Statement of Capital
16 January 2012	SH01	Statement of Capital
20 December 2011	SH01	Statement of Capital
20 December 2011	SH01	Statement of Capital
20 December 2011	SH01	Statement of Capital
20 December 2011	SH01	Statement of Capital
05 December 2011	SH01	Statement of Capital
05 December 2011	SH01	Statement of Capital
05 December 2011	SH01	Statement of Capital
05 December 2011	SH01	Statement of Capital
05 December 2011	SH01	Statement of Capital
05 December 2011	AD02	Sail Address Changed
22 November 2011	SH01	Statement of Capital
22 November 2011	SH01	Statement of Capital
21 November 2011	SH01	Statement of Capital
21 November 2011	SH01	Statement of Capital
21 October 2011	SH01	Statement of Capital
21 October 2011	SH01	Statement of Capital
21 October 2011	SH01	Statement of Capital
21 October 2011	SH01	Statement of Capital
21 October 2011	SH01	Statement of Capital
03 October 2011	SH01	Statement of Capital
29 September 2011	SH01	Statement of Capital
29 September 2011	SH01	Statement of Capital
27 September 2011	SH01	Statement of Capital
26 September 2011	SH01	Statement of Capital
26 September 2011	SH01	Statement of Capital
26 September 2011	SH01	Statement of Capital
26 September 2011	SH01	Statement of Capital
23 September 2011	SH01	Statement of Capital
23 September 2011	SH01	Statement of Capital
23 August 2011	SH01	Statement of Capital
11 August 2011	SH01	Statement of Capital
11 August 2011	SH01	Statement of Capital
29 July 2011	SH01	Statement of Capital
28 July 2011	AA	Group of Companies Accounts made up to 31/03/2011
20 July 2011	RES10	Authorised Allotment of Shares and Debentures
20 July 2011	RES13	Notice period for General Meetings 15/07/2011
20 July 2011	RES09	Authority - Purchase of Shares other than from Capital
20 July 2011	RES11	Dis-application of Pre-emption Rights
21 June 2011	AR01	31/05/11 Bulk List

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)
8 June 2012	Annual Report and Accounts 2012
8 June 2012	Circular and Notice of Annual General Meeting
8 June 2012	Form of Proxy for Annual General Meeting

4.         Documents filed with the FSA National Storage Mechanism

All of the documents listed below were submitted to the FSA 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)
8 June 2012	Annual Report and Accounts 2012
8 June 2012	Circular and Notice of Annual General Meeting
8 June 2012	Form of Proxy for Annual General Meeting
14 November 2011	Half Yearly Report for period up to 30 September 2011
15 July 2011	Resolutions passed as Special Business at AGM 2011

Copies of the Half-Yearly Financial Report, the Annual Report for 2012 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

15 June 2012

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

 

 

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