TT electronics PLC
30 March 2006
30 March 2006
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
28/03/2006 Final Results
08/03/2006 Sensor Expansion
17/01/2006 Trading Update
09/01/2006 Technology Milestone
22/12/2005 Director/PDMR Shareholding
13/12/2005 Contract win
24/11/2005 Capital Reductions
01/11/2005 Blocklisting Interim Review
01/11/2005 Blocklisting Interim Review
20/10/2005 EGM Statement
03/10/2005 Rationalisation in France
27/09/2005 Notice of EGM
20/09/2005 Viewing of Interim Report
13/09/2005 Interim Results
09/09/2005 Prestwick Circuits
01/08/2005 Disposal
27/07/2005 Update on IFRS
08/07/2005 Trading Update
20/05/2005 Director Shareholding
20/05/2005 Holding in Company
20/05/2005 Director Shareholding
20/05/2005 Director Shareholding
19/05/2005 Director Shareholding
18/05/2005 AGM Statement
09/05/2005 Blocklisting Interim Review
09/05/2005 Blocklisting Interim Review
15/04/2005 Annual Report and Accounts
06/04/2005 Disposal of Gravesend Site
All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Documents Filed
01/12/2005 Certificate 18 relating to reduction of issued capital and share premium
30/11/2005 Minute relating to reduction of issued capital and share premium
16/11/2005 123 Notice of increase in nominal capital
03/11/2005 Return of Allotment of Shares
31/10/2005 Ordinary and Special Resolutions passed at the Company EGM
29/06/2005 363a Return made up to 05/06/2005
14/06/2005 Certified Extract from minutes of Company AGM
08/06/2005 EGM Minutes relating to increase in nominal capital
08/06/2005 123 Notice of increase in nominal capital
06/06/2005 Group of Companies' Accounts made up to 31/12/2004
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such disclosures may at any time become out of date due to changing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
Enquiries:
Martin Leigh, 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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