Annual Information Update
Volex Group PLC
13 August 2007
VOLEX GROUP PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to 13 August 2007.
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the last twelve months in
compliance with the laws rules and dealing with the regulation of securities and
securities markets.
The following regulatory announcements have been made via the Regulatory News
Service provided by the London Stock Exchange, through which copies can be
obtained.
Date of Announcement Headline
14th July 2006 Annual Information Update
for the 12 months up to 19 August 2005
18th July 2006 Holding(s) in Company
21st July 2006 Director/PDMR Shareholding
29th August 2006 Notice of Annual General
Meeting and proxy card filed at UKLA
30th August 2006 Director/PDMR Shareholding
31st August 2006 Director/PDMR Shareholding
15th September 2006 Holding(s) in Company
26th September 2006 Director/PDMR Shareholding
28th September 2006 Annual General Meeting -
Chairman's Statement
29th September 2006 Director/PDMR Shareholding
29th September 2006 Annual General Meeting 2005 -
Post Meeting Announcement
2nd October 2006 Director/PDMR Shareholding
3rd October 2006 Holding(s) in Company
6th November 2006 Additional Listing
8th November 2006 Interim results
9th November 2006 Director/PDMR Shareholding
9th November 2006 Director/PDMR Shareholding
23rd November 2006 Holding(s) in Company
5th December 2006 Holding(s) in Company
5th December 2006 Holding(s) in Company
5th December 2006 Holding(s) in Company
5th December 2006 Holding(s) in Company
6th December 2006 Holding(s) in Company
11th December 2006 Holding(s) in Company
13th December 2006 New Banking Facilities
15th December 2006 Total Voting Rights
2nd January 2007 Holding (s) in Company
30th January 2007 Additional Listing
2nd February 2007 Director/PDMR Shareholding
20th February 2007 TR-1 Holding(s) in Company
28th February 2007 Total Voting Rights
1st March 2007 TR-1 Holding(s) in Company
6th March 2007 TR-1 Holding(s) in Company
20th March 2007 TR-1 Holding(s) in Company
5th April 2007 Post-close update
10th April 2007 TR-1 Holding(s) in Company
19th April 2007 TR-1 Holding(s) in Company
8th May 2007 TR-1 Holding(s) in Company
9th May 2007 TR-1 Holding(s) in Company
11th May 2007 Notice of Results
29th May 2007 TR-1 Holding(s) in Company
8th June 2007 TR-1 Holding(s) in Company
11th June 2007 Preliminary Announcement -
Year ending April 2007
15th June 2007 Additional Listing
18th June 2007 Additional Listing
18th June 2007 Director/PDMR Shareholding
22nd June 2007 Filing 2007 Report and
Accounts and new Articles of
Association at UKLA
29 June 2007 Total Voting Rights
6th July 2007 TR-1 Holding(s) in Company
19th July 2007 TR-1 Holding(s) in Company
24th July 2007 Interim Management Statement
24th July 2007 TR-1 Holding(s) in Company
24th July 2007 TR-1 Holding(s) in Company
24th July 2007 TR-1 Holding(s) in Company
24th July 2007 AGM - post meeting announcement
2nd August 2007 Director/PDMR Shareholding
The following documents have been filed with the Registrar of Companies on or
around the dates indicated and copies can be obtained from Companies House in
Cardiff.
Date of Filing Notification
7th September 2006 2006 Annual Return.
7th September 2006 Form 288c - Change in details of
Mr. C.R. Mullett.
3rd October 2006 Special and Ordinary
Resolutions passed at the AGM on 28th September 2006 relating to Directors'
authority to allot relevant securities and allot shares for cash under sections
80 and 95 of the Companies Act 1985.
3rd October 2006 Form 288c -Change in details of
Mr. H. Chae.
3rd October 2006 2006 Annual Report and
Accounts.
14th November 2006 Form 88(2) - allotment of 762,934
shares.
16th December 2006 Form 288a - appointment of Mr.
I.A. Degnan.
16th December 2006 Form 288b - resignation of Mr.
D.E.P. Walter.
6th January 2007 Form 88(2) - allotment of
250,000 shares
5th February 2007 Form 88(2) - allotment of
69,148 shares
6th July 2007 Form 88(2) - allotment of
187,782 shares
25th July 2007 Resolutions passed at the
AGM on 24th July 2007:
Special Resolutions
relating to: Directors' authority to allot shares for cash under section 95 of
the Companies Act 1985; to allow electronic communication; and the adoption of
new Articles of Association.
An Ordinary
resolution relating to the Directors' authority to allot relevant securities
under section 80 of the Companies Act 1985.
the 2007 Report and Accounts
the new Articles of Association
The following documents have been filed with the UK Listings Authority.
Date Notification
29th August 2006 Circular incorporating Notice
of AGM
29th September 2006 Special Resolutions passed at AGM
3rd November 2006 Application for listing of shares
24th November 2006 Block Listing Six Monthly Returns
- period ending 30 September 2006.
30th January 2007 Application for Listing of shares
19th April 2007 Block listing Six Monthly
Returns - period ending 31 March 2007.
15th June 2007 Application for listing of shares
21 June 2007 Filing of Report and Accounts
25 July 2007 Special Resolutions passed at AGM
The information referred to in this update was up to date at the time the
information was published but may now be out of date.
Contact: Wendy Tate
Company Secretary
01925 830101
This information is provided by RNS
The company news service from the London Stock Exchange
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