TT electronics PLC
30 March 2007
The following RNS replaces the Annual Information Update released on 30/03/07 at
13:57:30, RNS Number 1072U, due to the incorrect date at the start of the
announcement.
30 March 2007
TT electronics plc
Annual Information Update
TT electronics plc (the 'Company') is pleased to provide an annual information
update in accordance with Rule 5.2 of the Prospectus Rules. The following is a
list of all announcements and filings that have been made via RNS, a Regulatory
Information Service, during the last 12 months.
Date of announcement Regulatory headline
30/03/2006 Annual Information Update
19/04/2006 Annual Report and Accounts
08/05/2006 Blocklisting Interim Review
08/05/2006 Blocklisting Interim Review
17/05/2006 AGM Statement
17/07/2006 Trading Statement
11/09/2006 Interim Results
13/09/2006 Viewing of Interim Report
02/11/2006 Blocklisting Interim Review
02/11/2006 Blocklisting Interim Review
06/11/2006 Acquisition
07/11/2006 Holding(s) in Company
14/11/2006 Director/PDMR Shareholding
23/11/2006 Holding(s) in Company
04/12/2006 Joint Venture in India
08/12/2006 Total Voting Rights
08/01/2007 Company Secretary Change
15/01/2007 Trading Statement
16/01/2007 Long Term Incentive Plan
09/03/2007 Holding(s) in Company
09/03/2007 Holding(s) in Company
09/03/2007 Holding(s) in Company
16/03/2007 Holding(s) in Company
19/03/2007 Preliminary Results
21/03/2007 Holding(s) in Company
26/03/2007 Holding(s) in Company
26/03/2007 Holding(s) in Company
28/03/2007 Holding(s) in Company
All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Documents Filed
09/01/2007 Secretary resigned
09/01/2007 Secretary appointed
13/12/2006 Director's particulars changed
23/11/2006 Declaration of Mortgage/Charge
11/07/2006 Return made up to 05/06/06; bulk list available separately
12/06/2006 Group of Companies' accounts made up to 31/12/05
26/05/2006 Market purchases 17/05/06; authorise allotment of security 17/05/06
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may at any time become out of date due to changing
circumstances.
Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at www.londonstockexchange.co.uk/
marketnews. Copies of all documents filed at Companies House can be found on the
Companies House website at www.companieshouse.gov.uk
Enquiries:
Wendy Sharp, Company Secretary Tel: 01932 841 310
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;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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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