Annual Information Update

RNS Number : 5313A

TT electronics PLC

02 April 2012

 

2 April 2012

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
31/03/11	Annual Information Update
12/04/11	Annual Financial Report
13/04/11	Investor & Analyst Facility Visit
15/04/11	Director/PDMR Shareholding
15/04/11	Director/PDMR Shareholding
27/04/11	Long Term Incentive Plan
03/05/11	Total Voting Rights
03/05/11	Blocklisting Interim Review
11/05/11	Interim Management Statement
13/05/11	Holding(s) in Company
19/05/11	AGM Resolutions
19/05/11	Result of AGM
24/05/11	Block Listing Application
01/06/11	Total Voting Rights
02/06/11	Holding(s) in Company
15/06/11	Director/PDMR Shareholding
17/06/11	Director/PDMR Shareholding
23/06/11	Director/PDMR Shareholding
01/07/11	Total Voting Rights
12/07/11	Trading Update & Disposal
24/08/11	Half Year Results
26/08/11	Director/PDMR Shareholding
26/08/11	Director/PDMR Shareholding
26/08/11	Director/PDMR Shareholding
30/08/11	Director/PDMR Shareholding
30/08/11	Director/PDMR Shareholding
30/08/11	Director/PDMR Shareholding
03/10/11	Director/PDMR Shareholding
03/10/11	Total Voting Rights
10/10/11	Director/PDMR Shareholding
11/10/11	Holding(s) in Company
24/10/11	Board Appointment
31/10/11	Holding(s) in Company
01/11/11	Total Voting Rights
07/11/11	Blocklisting Interim Review
15/11/11	Interim Management Statement
23/11/11	Director/PDMR Shareholding
25/11/11	Block Listing Application
29/11/11	Holding(s) in Company
19/12/11	Director/PDMR Shareholding
20/12/11	Notification of Transactions of Directors
22/12/11	Notice of trading update
11/01/12	Pre-close Trading Update - 2011 Sustained Progress
01/02/12	Total Voting Rights
02/02/12	Director/PDMR Shareholding
21/02/12	Notice of Preliminary Results
01/03/12	Total Voting Rights
15/03/12	Annual Results
15/03/12	Directorate Change
16/03/12	Director/PDMR Shareholding
19/03/12	Holding(s) in Company

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

Date	Documents Filed
10/05/11	Statement of capital
23/05/11	Authority to issue shares for cash 19/05/11
23/05/11	Authorise allotment of security 19/05/11
23/05/11	Authorise market purchases 19/05/11
23/05/11	General meeting notice period 19/05/11
23/05/11	Group of companies' accounts made up to 31/12/10
15/06/11	Statement of capital
05/07/11	Return made up to 05/06/11. Full list of members
15/07/11	Statement of capital
14/09/11	Director's change of particulars Tim Roberts
12/10/11	Statement of capital
01/11/11	Director appointed Stephen King
24/11/11	Statement of capital
08/02/12	Statement of capital
20/02/12	Director's change of particulars Shatish Dasani
12/03/12	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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