Result of AGM

Electrocomponents PLC
15 July 2005

                 Electrocomponents Plc - Annual General Meeting


Electrocomponents Plc announces that each of the resolutions set out in the
Notice of Meeting dated 25th May 2005 were passed by shareholders at today's
Annual General Meeting, including the following resolutions passed as special
business:

  • Renewal of the Directors' authority for the purchase by the Company of its
    own shares;
  • Alteration of the Articles of Association - indemnity to directors and
    officers;

Copies of the above resolutions 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.




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