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: +44 (0) 1865 204000

fax: +44 (0) 1865 207400

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.

 


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