Result of EGM

Electrocomponents PLC
01 February 2006

             Electrocomponents Plc - Extraordinary General Meeting


Electrocomponents Plc announces that both of the resolutions set out in the
Notice of Meeting dated 16th January 2006 were passed by shareholders at today's
Extraordinary General Meeting.  The resolutions concerned the approval of new
long-term incentive plans.

Copies of the 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.


Carmelina Carfora
Company Secretary


1 February 2006


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