Annual Information Update

RNS Number : 7400P

TT electronics PLC

31 March 2009

 



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
31/03/2008	Annual Information Update
02/04/2008	Acquisition
08/04/2008	Director Declaration
09/04/2008	Holding(s) in Company
11/04/2008	Annual Report and Accounts
24/04/2008	Holding(s) in Company
25/04/2008	Long Term Incentive Plan
01/05/2008	Blocklisting Interim Review
08/05/2008	Director/PDMR Shareholding
08/05/2008	Director/PDMR Shareholding
08/05/2008	Significant US Contracts
09/05/2008	Director Shareholding
14/05/2008	Result of AGM
14/05/2008	AGM Statement and IMS
15/05/2008	AGM Resolutions
12/06/2008	Directorate Change
25/06/2008	Holding(s) in Company
04/08/2008	Director/PDMR Shareholding
21/08/2008	Acquisition
27/08/2008	Interim Results
28/08/2008	Long Term Incentive Plan
01/09/2008	Director/PDMR Shareholding
02/09/2008	Director/PDMR Shareholding
03/09/2008	Directorate Change
19/09/2008	Price Monitoring Extension
19/09/2008	Second Price Monitoring Extension
26/09/2008	Holding(s) in Company
23/10/2008	Interim Management Statement
24/10/2008	Price Monitoring Extension
24/10/2008	Second Price Monitoring Extension
27/10/2008	Director/PDMR Shareholding
27/10/2008	Director/PDMR Shareholding
29/10/2008	Director/PDMR Shareholding
30/10/2008	Director/PDMR Shareholding
30/10/2008	Director/PDMR Shareholding
31/10/2008	Director/PDMR Shareholding
03/11/2008	Blocklisting Interim Review
05/11/2008	Director/PDMR Shareholding
06/11/2008	Director/PDMR Shareholding
07/11/2008	Change of Broker
10/11/2008	Price Monitoring Extension
10/11/2008	Second Price Monitoring Extension
14/11/2008	Price Monitoring Extension
14/11/2008	Second Price Monitoring Extension
24/11/2008	Director/PDMR Shareholding
27/11/2008	Director/PDMR Shareholding
01/12/2008	Director/PDMR Shareholding
02/12/2008	Holding(s) in Company
04/12/2008	Board Change
17/12/2008	Price Monitoring Extension
18/12/2008	Director/PDMR Shareholding
07/01/2009	Notice of Review & Trading Update
21/01/2009	Outcome of strategic review
26/01/2009	Holding(s) in Company
19/02/2009	Holding(s) in Company
16/03/2009	Preliminary Results
17/03/2009	Director/PDMR Shareholding
18/03/2009	Director/PDMR Shareholding

All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Documents Filed
19/05/2008	Authority to issue shares for cash 14/05/08  Authorise allotment of security 14/05/08  Authorise market purchases 14/05/08 Adopt Articles of Association 14/05/08
04/06/2008	Group of companies' accounts made up to 31/12/07
05/06/2008	Location of register of members
16/06/2008	Return made up to 05/06/08; bulk list available separately
17/06/2008	Director resigned Neil Rodgers
04/08/2008	Director resigned Roderick Weaver
06/08/2008	Director appointed Shatish Damodar Dasani
06/08/2008	Director appointed Geraint Anderson
03/09/2008	Director resigned David Crowe
06/01/2009	Director resigned James Armstrong
20/01/2009	Location of register of members held in a non legible format

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 or from the investor relations section of our website at www.ttelectronicsplc.com. 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: [phone]

 

END

 

 

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