26th May 2009 14:57
Annual Information Update for Premier Farnell plc (the "AIU")
Dated: 26 May 2009
1. Introduction
1.1 Premier Farnell plc published its Annual Report on 7 May 2009. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2, in respect of the relevant information which Premier Farnell plc has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this AIU rather than included in full.
1. This AIU contains a list of:
* News released/announcements, which were made via a Regulatory Information
Service (a "RIS");
* Documents filed at the UK Registrar of Companies ("Companies House");
* Documents Published and sent to Shareholders or made available to them.
2. Premier Farnell plc is publishing the AIU via an RIS today and making it
available in the News Centre section of our website www.premierfarnell.com.
2. List of Announcements
1. The following is a list of news releases and announcements of a regulatory
nature which have been made via an RIS, in the previous 12 months, together with, in each case, the date of the release. A full copy each of these announcements can be viewed at www.londonstockexchange.com/marketnews or is available in the Investors section of our website www.premierfarnell.com.
Date of Publication Regulatory Headline
13.5.2008 Annual Information Update
02.6.2008 Holding(s) in Company
05.6.2008 1st Quarter Results
16.6.2008 Director/PDMR Shareholding
17.6.2008 Directorate Change
18.6.2008 Results of AGM
30.6.2008 Total Voting Rights 02.7.2008 Holding(s) in Company
22.7.2008 Holding(s) in Company
28.7.2008 Notice of Results
31.7.2008 Total Voting Rights
31.7.2008 Holding(s) in Company
04.8.2008 Blocklisting - Interim Review
04.8.2008 Blocklisting - Interim Review
04.8.2008 Blocklisting - Interim Review
07.8.2008 Director Declaration of Non-Executive Role
11.8.2008 Additional Listing
19.8.2008 Holding(s) in Company
29.8.2008 Total Voting Rights
04.9.2008 Transaction in Own Shares
11.9.2008 Interim Results
12.9.2008 Director / PDMR Shareholding
30.9.2008 Total Voting Rights
06.10.2008 Holding(s) in Company
28.10.2008 Notice of Results
31.10.2008 Total Voting Rights
11.12.2008 3rd Quarter Results
21.1.2009 Board Changes
26.1.2009 Holding(s) in Company
28.1.2009 Formal agreement on bank facility extension
02.2.2009 Holding(s) in Company
06.2.2009 Blocklisting - Six Monthly Return
06.2.2009 Blocklisting - Six Monthly Return
06.2.2009 Blocklisting - Six Monthly Return
24.2.2009 Notice of Results
19.3.2009 Final Results
03.4.2009 Director / PDMR Shareholding
03.4.2009 Director / PDMR Shareholding
09.4.2009 Holding(s) in Company
09.4.2009 Holding(s) in Company
09.4.2009 Holding(s) in Company
09.4.2009 Holding(s) in Company
14.4.2009 Director / PDMR Shareholding
17.4.2009 Director / PDMR Shareholding
20.4.2009 Director / PDMR Shareholding
21.4.2009 Holding(s) in Company
29.4.2009 Holding(s) in Company
01.5.2009 Notice of Results
3. Documents filed at Companies House
1. The following documents were filed with Companies House on or around the
dates indicated:
Date of Publication Document Type Brief Description of Document Filed
04.6.2008 AA Group of Companies' Accounts
19.6.2008 288b Director Resignation
19.6.2008 288b Director Resignation
24.6.2008 Res 13 Adopt Articles
14.7.2008 353a Location of Register of Members
15.7.2008 288c Secretary's Particulars
22.7.2008 363 Annual Return
2. Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office:
Farnell House, Forge House, Forge Lane, Leeds LS12 2NE.
3. Further information is available regarding Premier Farnell plc and its
activities on the Company's website www.premierfarnell.com
4. Documents Published and sent to shareholders
4.1 The following documents were published and sent to Shareholders or made available to them. They can be found on the Company's website www.premierfarnell.com under the Investor Relations section. The Annual Report and Accounts were also filed with the UK Listing Authority Document Viewing Facility.
Date of Publication Brief Description of Document
04.6.2008 Q1 report for period ended 4 May 2008
05.6.2008 Audio webcast - Q1 results for period ended 4 May 2008
11.9.2008 Audio webcast - Q2 results for period ended 3 August 2008
11.9.2008 Q2 report for period ended 3 August 2008
11.12.2008 Q3 report for period ended 2 November 2008
11.12.2008 Audio webcast - Q3 results for period ended 2 November 2008
19.3.2009 Q4 report for period ended 1 February 2009
19.3.2009 Audio webcast - Q4 results for period ended 1 February 2009
06.5.2009 Annual Report and Accounts for the year ended 1 February 2009
5. Accuracy of Information
The information published in the preceding sections was up to date at the time the information was published but some information may now be out of date.
6. ContactSteven WebbCompany SecretaryTel: 0870 129 8608X:\UK-000051\101156.doc
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