Annual Information Update

RNS Number : 7729K

Volex Group PLC

21 July 2011

 



21 July 2011

Volex Group PLC

Annual Information Update

Annual Information Update for the 12 months up to and including 21 July 2011.

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last 12 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 a Regulatory Information Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the Stock Exchange's website, www.londonstockexchange.com, or obtained from the Company's website, www.volex.com.

Date of announcement                            Brief Description of Announcement

2 August 2010                                  Annual Information Update for the 12 months up to 2 August 2010

25 August 2010                                  Director/PDMR Shareholding

16 September 2010                             Notice of General Meeting

23 September 2010                           Appointment of Matt Nydell as Senior Vice President, Corporate Development and General Counsel

1 October 2010                                   Result of General Meeting

5 October 2010                                   New Share Issuance

02 November 2010                               Half-Yearly Results for the 26 weeks ended 3 October 2010

22 November 2010                               Voting Rights and Capital

22 November 2010                               Notification of Major Interest in Shares

07 December 2010                               New Ordinary Shares Issued and PDMR Notice

08 December 2010                               Release of Special Reserve created in connection with the capital reduction carried out on 18 October 2005

13 December 2010                               Notification of Major Interest in Shares

06 January 2011                                 Appointment of Paul Mountford as Non-Executive Director

16 February 2011                                Interim Management Statement for the 19 weeks ended 16 February 2011

16 February 2011                                Investor Seminar

17 February 2011                                Director PDMR Shareholding

14 April 2011                                      Trading Update for the 3 months to 3 April 2011

04 May 2011                                      Appointment of Ms Linda Starr as Global Senior Vice President of Sales and Marketing

01 June 2011                                      Preliminary Results for the financial year ended 31 April 2011

07 June 2011                                      Announcement of Dividend and Payment Dates

13 June 2011                                      Preference Share Dividend

23 June 2011                                      Publication and Posting of 2011 Annual Report and Accounts and Notification of Annual General Meeting

2. Documents Filed at Companies House

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.

Date of Filing                                                            Document Filed

26 September 2010                                Form TM02 - Secretary Appointment Terminated (John Nicholas Temple)

26 September 2010                                Form AP03 - Secretary Appointed (Matt Stuart Nydell)

5 October 2010                                     Form CH01 - Director's Change of Particulars (Richard Manning Arkle on 1 August 2010)

5 October 2010                                     Form CH01 - Director's Change of Particulars (Andrew John Cherry on 1 August 2010)

5 October 2010                                     Form CH01 - Director's Change of Particulars (Christopher Vincent Geoghegan on 1 August 2010)

5 October 2010                                     Form CH01 - Director's Change of Particulars (Karen Slatford on 1 August 2010)

5 October 2010                                     Form AD02 - SAIL Address Created

5 October 2010                                     Form CH01 - Director's Change of Particulars (Robert Michael McTighe on 1 August 2010)

5 October 2010                                     Form AD03 - Register(s) Moved to SAIL Address

5 October 2010                                     Form CH01 - Director's Change of Particulars (Raymond Douglas Walsh on 1 August 2010)

8 October 2010                                     Form AR01 - Full List up to 16 August 2010

22 November 2010                                 Form SH01 - Statement of Capital (£15,509,644.50)

4 June 2011                                          Form MG01 - Particulars of a Mortgage or Charge

4 June 2011                                          Form MG01 - Particulars of a Mortgage or Charge

4 June 2011                                          Form MG01 - Particulars of a Mortgage or Charge

20 June 2011                                        Form AP01 - Director Appointed (Paul Stanley Mountford)

28 June 2011                                        Form AA - Annual Report and Accounts made up to 3 April 2011

3. Documents placed on the National Storage Mechanism

Copies of the following documents were submitted to the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do.

Date of Filing                                                Notification

16 September 2010                                Shareholder Circular and Notice of General Meeting

16 September 2010                                Notice of General Meeting

22 June 2011                                        2011 AGM Form of Proxy

22 June 2011                                        Publication and Posting of 2011 Annual Report and Accounts and Notification of Annual General Meeting

4. Documents published and sent to shareholders

Copies of the following documents can be found on the Company's website at www.volex.com.

22 June 2011                                        Annual Report, Accounts, Notice of Annual General Meeting and Form of Proxy

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.

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

Contact: Matt Nydell

Company Secretary

Volex Group plc

 21 July 2011

[phone]

 

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