30th May 2007 09:10
Annual Information Update for Premier Farnell plc (the "AIU")
Dated: 30 May 2007
1. Introduction
1.1 Premier Farnell plc published its Annual Report on 8 May 2007. 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 News Centre section of our website www.premierfarnell.com.
Date of Publication Regulatory Headline
30.5.2006 Annual Information Update
31.5.2006 1st Quarter Results
15.6.2006 Directorate Change
15.6.2006 Director Shareholding
05.7.2006 Holding(s) in Company
07.7.2006 Holding(s) in Company
10.7.2006 Holding(s) in Company
14.7.2006 Holding(s) in Company
20.7.2006 Disposal
25.7.2006 Holding(s) in Company
26.7.2006 Holding(s) in Company
31.7.2006 Notice of Results
01.8.2006 Disposal
02.8.2006 Holding(s) in Company
03.8.2006 Holding(s) in Company
04.8.2006 Holding(s) in Company
04.8.2006 Director Shareholding
07.8.2006 Director Shareholding
07.8.2006 Director Shareholding
11.8.2006 Holding(s) in Company
12.8.2006 Holding(s) in Company
16.8.2006 Holding(s) in Company
17.8.2006 Blocklisting - Interim Review
17.8.2006 Blocklisting - Interim Review
17.8.2006 Blocklisting - Interim Review
22.8.2006 Additional Listing
24.8.2006 Directorate Change
01.9.2006 Holding(s) in Company
04.9.2006 Holding(s) in Company
07.9.2006 Interim Results
15.9.2006 Holding(s) in Company
26.9.2006 Holding(s) in Company
11.10.2006 Holding(s) in Company
11.10.2006 Holding(s) in Company
24.10.2006 Strategic Business Review / Trading Update
26.10.2006 Director / PDMR Shareholding
26.10.2006 Director / PDMR Shareholding
30.10.2006 Director Shareholding
31.10.2006 Director Shareholding
07.12.2006 3rd Quarter Results
07.12.2006 Director Shareholding
07.12.2006 Director Shareholding
07.12.2006 Director Shareholding
20.12.2006 Transaction in Own Shares
21.12.2006 Total Voting Rights
22.12.2006 Holding(s) in Company
08.1.2007 Total Voting Rights17.1.2007 Total Voting Rights18.1.2007 Total Voting Rights
22.1.2007 Transaction in Own Shares
25.1.2007 Transaction in Own Shares
25.1.2007 Holding(s) in Company
01.2.2007 Total Voting Rights
09.2.2007 Holding(s) in Company
12.2.2007 Notice of Results
12.2.2007 Holding(s) in Company
20.2.2007 Holding(s) in Company
21.2.2007 Blocklisting - Six Monthly Return
21.2.2007 Blocklisting - Six Monthly Return
21.2.2007 Blocklisting - Six Monthly Return
27.2.2007 Holding(s) in Company
01.3.2007 Holding(s) in Company
05.3.2007 Total Voting Rights
05.3.2007 Holding(s) in Company
15.3.2007 Final Results
20.3.2007 Holding(s) in Company
20.3.2007 Holding(s) in Company
21.3.2007 Disposal
21.3.2007 Director Shareholding
21.3.2007 Director Shareholding
22.3.2007 Director / PDMR Shareholding
27.3.2007 Director / PDMR Shareholding
28.3.2007 Holding(s) in Company
03.4.2007 Total Voting Rights
10.4.2007 Disposal
17.4.2007 Holding(s) in Company
17.4.2007 Holding(s) in Company
23.4.2007 Holding(s) in Company
30.4.2007 Total Voting Rights
01.5.2007 Notice of Results
15.5.2007 Annual Report & Accounts and Notice of AGM
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
02.6.2006 88(2)R Allotment of Shares
15.6.2006 288b Change in Directors' particulars
15.6.2006 AA Annual Report and Accounts
15.6.2006 Resolutions Resolutions - AGM
13.7.2006 88(2)R Allotment of Shares
21.7.2006 88(2)R Allotment of Shares
25.7.2006 363 Annual Return
26.7.2006 88(2)R Allotment of Shares
17.8.2006 88(2)R Allotment of Shares
17.8.2006 88(2)R Allotment of Shares
02.9.2006 88(2)R Allotment of Shares
02.9.2006 288a Change in Directors' particulars
02.9.2006 288a Change in Directors' particulars
14.9.2006 88(2)R Allotment of Shares
16.9.2006 88(2)R Allotment of Shares
02.11.2006 88(2)R Allotment of Shares
02.11.2006 88(2)R Allotment of Shares
14.12.2006 88(2)R Allotment of Shares
21.12.2006 88(2)R Allotment of Shares
21.12.2006 88(2)R Allotment of Shares
22.12.2006 88(2)R Allotment of Shares
13.1.2007 88(2)R Allotment of Shares
24.1.2007 169 Purchase of preference shares
25.1.2007 88(2)R Allotment of Shares
25.1.2007 88(2)R Allotment of Shares
16.2.2007 169 Purchase of preference shares
27.2.2007 88(2)R Allotment of Shares
04.4.2007 88(2)R Allotment of Shares
11.4.2007 88(2)R Allotment of Shares
11.4.2007 88(2)R Allotment of Shares
18.4.2007 88(2)R Allotment of Shares
28.4.2007 88(2)R Allotment of Shares
02.5.2007 88(2)R Allotment of Shares
02.5.2007 88(2)R Allotment of Shares
02.5.2007 88(2)R Allotment of Shares
02.5.2007 88(2)R Allotment of Shares
02.5.2007 88(2)R Allotment of Shares
08.5.2007 88(2)R Allotment of Shares
08.5.2007 88(2)R Allotment of Shares
08.5.2007 88(2)R Allotment of Shares
08.5.2007 88(2)R Allotment of Shares
08.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
16.5.2007 88(2)R Allotment of Shares
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
31.05.2006 Q1 report for period ended 30 April 2006 (sent on request)
7.09.2006 Q2 report for period ended 30 July 2006
7.12.2006 Q3 report for period ended 29 October 2006 (sent on request)
15.5.2007 Annual Report and Accounts for the year ended 28 January 2007
5. Accuracy of Information
The information published in the preceeding 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 8608
PREMIER FARNELL PLCRelated Shares:
PFL.L