31st Mar 2008 14:45
TT electronics PLC31 March 2008 TT electronics plc Annual Information Update TT electronics plc (the "Company") is pleased to provide an annual informationupdate in accordance with Rule 5.2 of the Prospectus Rules. The following is alist of all announcements and filings that have been made via RNS, a RegulatoryInformation Service, during the last 12 months. Date of Announcement Regulatory Headline30/03/2007 Annual Information Update30/03/2007 Annual Information Update10/04/2007 Holding(s) in Company12/04/2007 Annual Report and Accounts13/04/2007 Holding(s) in Company18/04/2007 Holding(s) in Company30/04/2007 Director/PDMR Shareholding01/05/2007 Blocklisting Interim Review01/05/2007 Blocklisting Interim Review01/05/2007 Holding(s) in Company02/05/2007 Holding(s) in Company11/05/2007 Holding(s) in Company11/05/2007 Holding(s) in Company- amends15/05/2007 Directorate Change16/05/2007 AGM Statement17/05/2007 Re Board22/05/2007 Holding(s) in Company23/05/2007 Additional Listing31/05/2007 Long Term Incentive Plan11/06/2007 New Technology Rights29/06/2007 Pre Close Trading Update02/07/2007 Holding(s) in Company03/07/2007 Director/PDMR Shareholding19/07/2007 Directorate Change24/07/2007 Director/PDMR Shareholding25/07/2007 Holding(s) in Company01/08/2007 Total Voting Rights10/08/2007 Holding(s) in Company04/09/2007 Disposal of AEI Cables10/09/2007 Interim Results11/09/2007 Director/PDMR Shareholding11/09/2007 Director/PDMR Shareholding11/09/2007 Director/PDMR Shareholding11/09/2007 Director/PDMR Shareholding11/09/2007 Interim Report12/09/2007 Holding(s) in Company21/09/2007 Holding(s) in Company25/09/2007 Director/PDMR Shareholding04/10/2007 Technology Seminar10/10/2007 Director/PDMR Shareholding15/10/2007 Investor Website01/11/2007 Total Voting Rights01/11/2007 Blocklisting Interim Review01/11/2007 Blocklisting Interim Review01/11/2007 Blocklisting Interim Review01/11/2007 Blocklisting Interim Review01/11/2007 Director/PDMR Shareholding14/11/2007 Directorate Change15/11/2007 Director/PDMR Shareholding21/11/2007 Holding(s) in Company12/12/2007 Trading Statement14/12/2007 Holding(s) in Company17/12/2007 Director/PDMR Shareholding17/12/2007 Director/PDMR Shareholding17/12/2007 Director/PDMR Shareholding20/12/2007 Holding(s) in Company02/01/2008 Holding(s) in Company02/01/2008 Holding(s) in Company10/01/2008 Director/PDMR Shareholding16/01/2008 Director/PDMR Shareholding23/01/2008 Holding(s) in Company01/02/2008 Directorate Change20/02/2008 Holding(s) in Company17/03/2008 Preliminary Results19/03/2008 Director/PDMR Shareholding25/03/2008 Holding(s) in Company26/03/2008 Director/PDMR Shareholding26/03/2008 Holding(s) in Company31/03/2008 Director/PDMR Shareholding All Documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Documents Filed17/05/2007 Director resigned31/05/2007 Authority to issue shares for cash 16/05/07 Authorise allotment of security 16/05/07 Authorise market purchases 16/05/0713/06/2007 Return made up to 05/06/07; bulk list available separately19/06/2007 Group of companies' accounts made up to 31/12/0619/07/2007 Director resigned20/07/2007 Return of allotment of shares20/07/2007 Return of allotment of shares20/07/2007 Return of allotment of shares26/07/2007 Director appointed23/10/2007 Return of allotment of shares21/11/2007 Director appointed In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances. Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews or from the investor relations sectionof our website at www.ttelectronicsplc.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, Company Secretary Tel: 01932 841 310 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tt Electronics