Result of AGM

Electrocomponents PLC
14 July 2006

                  Electrocomponents Plc - Annual General Meeting

Electrocomponents Plc announces that each of the resolutions set out in the
Notice of Meeting dated 1st June 2006 were passed by shareholders at today's
Annual General Meeting, including the following resolution passed as special
business:

•        Renewal of the Directors' authority for the purchase by the Company of
its own shares.

Copies of the above resolution have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. + 44 (0) 20 7066 1000.

Carmelina Carfora
Group Company Secretary
14 July 2006




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