Annual Information Update

RNS Number : 9683D

TT electronics PLC

31 March 2011

 



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
31/03/10	Annual Information Update
08/04/10	Annual Financial Report
14/04/10	Director/PDMR Shareholding
21/04/10	Director/PDMR Shareholding
30/04/10	Blocklisting Interim Review
04/05/10	Long Term Incentive Plan
12/05/10	Result of AGM
12/05/10	AGM & Interim Management Statement
13/05/10	AGM Resolutions
14/05/10	Completion of Disposal
27/05/10	Director/PDMR Shareholding
27/05/10	Director/PDMR Shareholding
04/06/10	Director/PDMR Shareholding
04/06/10	Director/PDMR Shareholding
01/07/10	Trading Update & Disposals
15/07/10	Change of Auditors
19/08/10	Half Year Results
01/09/10	Director/PDMR Shareholding
02/09/10	Holding(s) in Company
02/09/10	Board Appointment
07/09/10	Holding(s) in Company
13/09/10	Director/PDMR Shareholding
20/09/10	Holding(s) in Company
27/09/10	Long Term Incentive Plan
27/09/10	Restricted Share Plan
04/10/10	Sharesave Scheme
19/10/10	Notice of Interim Management Statement
28/10/10	Interim Management Statement
01/11/10	Blocklisting Interim Review
01/11/10	Disposal
02/11/10	Director/PDMR Shareholding
02/11/10	Director/PDMR Shareholding
03/11/10	Director/PDMR Shareholding
03/11/10	Director/PDMR Shareholding
05/11/10	Director/PDMR Shareholding
05/11/10	Director/PDMR Shareholding
09/11/10	Director/PDMR Shareholding
29/11/10	Appointment of Broker
01/12/10	Total Voting Rights
16/12/10	Further Disposal
20/12/10	Holding(s) in Company
14/01/11	Pre-close Trading Update
01/02/11	Total Voting Rights
14/02/11	Holding(s) in Company
14/03/11	Trading Figures
17/03/11	Full Year Results
22/03/11	Director/PDMR Shareholding
25/03/11	Director/PDMR Shareholding
25/03/11	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
13/05/2010	Director resigned John Newman
19/05/2010	Articles of Association 12/05/10 Authority to issue shares for cash 12/05/10 Authorise allotment of security 12/05/10 Authorise market purchases 12/05/10 General meeting notice period 12/05/10
21/05/2010	Group of companies' accounts made up to 31/12/09
14/06/2010	Return made up to 05/06/10; full list of members
08/09/2010	Auditor's resignation
08/09/2010	Director appointed Michael Baunton
09/09/2010	Director's change of particulars Sean Watson
22/11/2010	Director's change of particulars Tim Roberts
14/12/2010	Statement of capital
10/02/2011	Statement of capital

In accordance with Article 27 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 Prices and News section of the London Stock Exchange website at www.londonstockexchange.com or from the Investor Relations section of our website at www.ttelectronics.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, Group Company Secretary        Tel: [phone]

 

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