25th May 2010 12:43
Annual Information Update for Premier Farnell plc Dated: 25 May 2010 Introduction
1.1 This is the Annual Information Update for Premier Farnell plc in accordance with the requirements of Prospectus Rule 5.2. This document refers to all information which has been made available to the public by Premier Farnell plc in the 12 months preceding this announcement. To avoid an unnecessarily lengthy document, information is referred to in this Annual Information Update rather than included in full.
The Annual Information Update 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
Premier Farnell plc is publishing the Annual Information Updatevia a RIS today and making it available in the News Centre section of our website www.premierfarnell.com.
List of Announcements
The following is a list of news releases and announcements of a regulatory nature which have been made via a RIS, in the previous 12 months:
24 May 10 REG-Premier Farnell PLC: Holding(s) in Company18 May 10 REG-Premier Farnell PLC: Holding(s) in Company13 May 10 REG-Premier Farnell PLC: Notice of Results12 May 10 REG-Premier Farnell PLC: Holding(s) in Company11 May 10 REG-Premier Farnell PLC: Holding(s) in Company10 May 10 REG-Premier Farnell PLC: Annual Financial Report05 May 10 REG-Premier Farnell PLC: Total Voting Rights08 Apr 10 REG-Premier Farnell PLC: Holding(s) in Company31 Mar 10 REG-Premier Farnell PLC: Total Voting Rights30 Mar 10 REG-Premier Farnell PLC: Holding(s) in Company30 Mar 10 REG-Premier Farnell PLC: Director/PDMR Shareholding26 Mar 10 REG-Premier Farnell PLC: Director/PDMR Shareholding18 Mar 10 REG-Premier Farnell PLC: Final Results26 Feb 10 REG-Premier Farnell PLC: Total Voting Rights09 Feb 10 RCS - Premier Farnell PLC - Premier Farnell to launch
element14 sales channel
08 Feb 10 REG-Premier Farnell PLC: Holding(s) in Company04 Feb 10 REG-Premier Farnell PLC: Blocklisting - Interim Review04 Feb 10 REG-Premier Farnell PLC: Blocklisting - Interim Review04 Feb 10 REG-Premier Farnell PLC: Notice of Results29 Jan 10 REG-Premier Farnell PLC: Total Voting Rights27 Jan 10 REG-Premier Farnell PLC: Director/PDMR Shareholding20 Jan 10 REG-Premier Farnell PLC: Director/PDMR Shareholding05 Jan 10 REG-Premier Farnell PLC: Total Voting Rights10 Dec 09 REG-Premier Farnell PLC: 3rd Quarter Results03 Dec 09 REG-Premier Farnell PLC: Holding(s) in Company01 Dec 09 REG-Premier Farnell PLC: Total Voting Rights04 Nov 09 REG-Premier Farnell PLC: Notice of Results24 Sep 09 REG-Premier Farnell PLC: Acquisition of CadSoft ComputerGmbH17 Sep 09 REG-Premier Farnell PLC: Total Voting Rights07 Sep 09 REG-Premier Farnell PLC: Director/PDMR Shareholding04 Sep 09 REG-Premier Farnell PLC: Director/PDMR Shareholding03 Sep 09 REG-Premier Farnell PLC: 2nd Quarter Results01 Sep 09 REG-Premier Farnell PLC: Holding(s) in Company11 Aug 09 REG-Premier Farnell PLC: Holding(s) in Company10 Aug 09 REG-Premier Farnell PLC: Blocklisting - Interim Review10 Aug 09 REG-Premier Farnell PLC: Blocklisting - Interim Review21 Jul 09 REG-Premier Farnell PLC: Notice of Results25 Jun 09 REG-Premier Farnell PLC: Holding(s) in Company22 Jun 09 REG-Premier Farnell PLC: Holding(s) in Company17 Jun 09 REG-Premier Farnell PLC: Result of AGM11 Jun 09 REG-Premier Farnell PLC: 1st Quarter Results03 Jun 09 REG-Premier Farnell PLC: Holding(s) in Company29 May 09 REG-Premier Farnell PLC: Director Declaration28 May 09 REG-Premier Farnell PLC: Annual Financial Report26 May 09 REG-Premier Farnell PLC: Annual Information Update
Copies of these documents can be obtained from the London Stock Exchange website www.londonstockexchange.com or from the Investors section of our website www.premierfarnell.com.
3. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
the allotment of shares / statement of capital
the Group accounts
the Annual Return
changes in particulars of the Directors and Company Secretary
notification of SAIL address
change of location of records to SAIL
the authority to dis-apply pre-emption rights
Copies of documents filed at Companies House can be obtained from Companies House website www.companieshouse.gov.uk.
4. Documents Published and sent to shareholders 4.1 The following documents were sent or made available to Shareholders: 07.05.2010 Notice of AGM 201006.05.2010 Annual Report 201018.03.2010 Results for the Fourth Quarter and Financial Year End10.12.2009 Results for the Third Quarter03.09.2009 Results for the Second Quarter and Half Year16.06.2009 AGM Results 200911.06.2009 Audio webcast - First Quarter results11.06.2009 Presentation Slides - First Quarter Results11.06.2009 Results for the First Quarter
4.2 Copies of these documents can be found on the Investor section of our website www.premierfarnell.com. The Annual Report and Accounts and AGM Notice were also filed with the UK Listing Authority which is situated at: The Financial Services Authority, 25 The North Colonade, London E145HS.
5. Accuracy of Information
This Annual Information Update is required by and made in accordance with Prospectus Rule 5.2 and not for any other purpose, neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
6. Contact
Copies of all documents can be obtained from the Company Secretary at the Company's registered office: Farnell House, Forge House, Forge Lane, Leeds LS12 2NE.
Steven WebbCompany Secretary
Tel: 0870 129 8608
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