1st Feb 2006 15:40
Electrocomponents PLC01 February 2006 Electrocomponents Plc - Extraordinary General Meeting Electrocomponents Plc announces that both of the resolutions set out in theNotice of Meeting dated 16th January 2006 were passed by shareholders at today'sExtraordinary General Meeting. The resolutions concerned the approval of newlong-term incentive plans. Copies of the resolutions have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. + 44 (0) 20 7066 1000. Carmelina CarforaCompany Secretary 1 February 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ECM.L