Annual Information Update

RNS Number : 2470B

Volex Group PLC

13 August 2008

 



VOLEX GROUP PLC

(the 'Company')

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to 13 August 2008.

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 and rules dealing with the regulation of securities and securities markets.

1) Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via the Regulatory News Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or obtained from the Company's website, www.volex.com.

Date of Announcement	Headline
13 August 2007	Annual Information Update for the 12 months up to 13 August 2007
17 August 2007	Holding(s) in Company
28 August 2007	Holding(s) in Company
24 September 2007	Notice of Interim Results and Change of Advisor
24 September 2007	Holding(s) in Company
26 September 2007	Director/PDMR Shareholding
5 October 2007	Holding(s) in Company
17 October 2007	Blocklisting Interim Review
17 October 2007	Blocklisting Interim Review
17 October 2007	Blocklisting Interim Review
31 October 2007	Holding(s) in Company
1 November 2007	Holding(s) in Company
12 November 2007	Interim Results
6 December 2007	Holding(s) in Company
19 December 2007	Holding(s) in Company
10 January 2008	Directorate Change
23 January 2008	Directorate Change
24 January 2008	Directorate Change
29 January 2008	Trading Update
1 February 2008	Holding(s) in Company
15 February 2008	Interim Management Statement
18 February 2008	Director/PDMR Shareholding
3 March 2008	Holding(s) in Company
10 March 2008	Trading Statement
13 March 2008	Holding(s) in Company
1 April 2008	Holding(s) in Company
10 April 2008	Blocklisting Interim Review
10 April 2008	Blocklisting Interim Review
17 April 2008	Holding(s) in Company
18 April 2008	Holding(s) in Company
1 May 2008	Holding(s) in Company
27 May 2008	Directorate Change
28 May 2008	Notice of Results
9 June 2008	Final Results
2 July 2008	Holding(s) in Company
11 July 2008	Director/PDMR Shareholding
11 July 2008	Director/PDMR Shareholding
11 July 2008	Director/PDMR Shareholding
23 July 2008	AGM and Interim Management Statement
24 July 2008	Result of AGM
6 August 2008	Holding(s) in Company
6 August 2008	Holding(s) in Company
6 August 2008	Holding(s) in Company

2) Documents filed at Companies House

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
28 August 2007	2007 Annual Return
29 October 2007	Form 288c – change in details of Miss. W. Tate
3 March 2008	Form 288a – appointment of Mr. M. McTighe   Form 288a – appointment of Mr. C. Geoghegan   Form 288b – resignation of Mr. D. Goulandris
6 March 2008	Form 403a- satisfaction in full of charge dated 24 April 2002 in favour Barclays Bank plc
20 May 2008	Form 403a – satisfaction in full of charge dated 31 July 2002 in favour of Barclays Bank plc
9 June 2008	Form 288a – appointment of Mrs. K. Slatford
2 July 2008	Form 288b – resignation of Mr. C. Mullett
24 July 2008	Special Resolutions passed at the AGM of Company held on 23 July 2008 relating to Directors’ authority to allot shares for cash under section 95 of the Companies Act 1985 and the adoption of new Articles of Association   An Ordinary Resolution passed at the AGM relating to the Directors’ authority to allot relevant securities under section 80 of the Companies Act 1985.   2008 Report and Accounts   Articles of Association adopted at the AGM

3) Documents filed with the Financial Services Authority

The following documents have been filed with the FSA on or around the dates indicated and may be viewed at the UK Listing Authority's Document Viewing Facility.

Date	Notification
25 July 2007	Resolutions passed at AGM held on 24 July 2007 and Articles of Association adopted thereat
12 December 2007	Notification of Company’s first point of contact pursuant to LR 9.2.11R
23 June 2008	Circular to Shareholders and Notice of 2008 AGM   Draft rules of the proposed Volex Group plc Share Appreciation Right Scheme for Non-Executive Directors   Draft of proposed new Articles of Association
16 July 2008	2008 Report & Accounts
24 July 2008	Resolutions passed at AGM held on 23 July 2008 and Articles of Association adopted thereat

4) Annual and Interim Reports

The Company's Interim Report 2007, published on 12 November 2007, and the Annual Report and Notice of Annual General Meeting published on 23 June 2008, can be found on the Company's website (www.volex.com).

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

 

END

 

 

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