Annual Information Update

RNS Number : 2958Q

Volex Group PLC

02 August 2010

 



For immediate release                                                    2 August 2010                                      

 

VOLEX GROUP PLC

("The Company")

 

 

ANNUAL INFORMATION UPDATE

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

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 the 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 Stock Exchange's website, www.londonstockexchange.com,or obtained from the Company's website, www.volex.com.

Date of announcement                   Headline

4 August 2009                                               Annual Information Update 09

12 September 2009                                        Director/PMDR Shareholding

30 September 2009                                        Directorate Declaration

7 October 2009                                              Trading Update October 2009

3 November 2009                                           Half Year Results 2009

17 December 2009                                          New Executive Appointments      

31 December 2009                                          Holding(s) in Company 

5 January 2010                                                Award from Huawei

12 January 2010                                              Trading Update January 2010

25 January 2010                                               Holding(s) in Company

1 February 2010                                               Volex Chairman Award

11 February 2010                                             Interim Management Statement

6 March 2010                                                   Holding(s) in Company

24 March 2010                                                 Holding(s) in Company

30 March 2010                                                 Director Dealing

8 April 2010                                                     Appointment of Joint Broker

19 April 2010                                                   Trading Update

26 April 2010                                                    Holding(s) in Company

18 May 2010                                                     Block Listing Six Monthly Return

1 June 2010                                                       Preliminary Results for FY 2009/10

10 June 2010                                                     Holding(s) in Company

17 June 2010                                                     Publication of Annual Report&AGM

                                                                           Notice

17 June 2010                                                     Holding(s) in Company

25 June 2010                                                     Holding(s) in Company

14 July 2010                                                      AGM

26 July 2010                                                      Special Resolutions passed at AGM

27 July 2010                                                      Interim Management Statement

2. Documents Filed at Companies House

Date of Filing                                     Notification

9 September 2009                                           Annual Return

23 June 2010                                                   2010 Report and Accounts

16 July 2010                                                    Special Resolutions             

                                                                         passed at AGM

 

3. Documents filed with the Financial Services Authority

 

Date of Filing                                Notification

16 June 2010                                     2010 Report and Accounts

                                                          and Notice of AGM

26 July 2010                                      Certified copy of Special Resolutions

                                                          passed at AGM on 14 July 2010

4.Annual and Interim Reports

The Company's Interim Report, published on 3 November 2009, and the Annual Report published on 17 June 2010, 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: Nick Temple

Company Secretary

2 August 2010

020 3370 8830

 

END

 

 

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