Electrocomponents PLC
21 June 2007
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.
11 June 2007 Holdings in Company
05 June 2007 Holdings in Company
04 June 2007 Total Voting Rights
30 May 2007 Final Results
24 May 2007 Directors' Declaration
11 May 2007 Directors' Declaration
08 May 2007 Directorate change
01 May 2007 Total Voting Rights
29 March 2007 Trading Statement
21 March 2007 Holdings in Company
19 March 2007 Holdings in Company
15 March 2007 Holdings in Company
14 March 2007 Notice of Trading Update
08 March 2007 Holdings in Company
06 March 2007 Holdings in Company
06 March 2007 Holdings in Company
06 March 2007 Holdings in Company
02 March 2007 Total Voting Rights
2 February 2007 Blocklisting Interim Review
21 December 2006 Total Voting Rights
11 December 2006 Holdings in Company
06 November 2006 Interim Results
10 October 2006 Directorate change
29 September 2006 Director/PDMR Shareholding
28 September 2006 Director/PDMR Shareholding
27 September 2006 Trading Statement
19 September 2006 Notice of Trading Update
11 August 2006 Blocklisting Interim Review
07 August 2006 Holdings in Company
04 August 2006 Holdings in Company
01 August 2006 Holdings in Company
17 July 2006 Director/PDMR Shareholding
14 July 2006 Trading and Directorate Change
14 July 2006 Result of AGM
13 July 2006 Directorate change
07 July 2006 Director/PDMR Shareholding
05 July 2006 Director/PDMR Shareholding
04 July 2006 Holdings in Company
28 June 2006 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.
21/12/2006 288c Director's Particulars changed
21/12/2006 287 Registered Office Changed
05/11/2006 88(2) Allotment of Ordinary Shares
26/10/2006 288b Secretary Resigned
26/10/2006 288a Secretary Appointed
26/10/2006 288b Director Resigned
03/10/2006 88(2) Allotment of Ordinary Shares
14/09/2006 288a Director Appointed
07/09/2006 88(2) Allotment of Ordinary Shares
07/09/2006 88(2) Allotment of Ordinary Shares
16/08/2006 288b Secretary Resigned
16/08/2006 288a Secretary Appointed
11/08/2006 MISC Amending 88(2) 29/03/06
20/07/2006 Resolution
20/07/2006 Accounts Company's Accounts
20/07/2006 288b Director Resigned
20/07/2006 288b Director Resigned
25/07/2006 363a Annual Return
28/06/2006 88(2) Allotment of Ordinary Shares
19/05/2006 88(2) Allotment of Ordinary Shares
IAN HASLEGRAVE
Company Secretary
21 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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