VOLEX GROUP PLC
(the "Company")
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to 13 August 2008.
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last twelve months in compliance with the laws and rules dealing with the regulation of securities and securities markets.
1) Announcements made via a Regulatory Information Service
The following regulatory announcements have been made by the Company via the Regulatory News Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or obtained from the Company's website, www.volex.com.
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Date of Announcement
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Headline
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13 August 2007
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Annual Information Update for the 12 months up to 13 August 2007
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17 August 2007
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Holding(s) in Company
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28 August 2007
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Holding(s) in Company
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24 September 2007
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Notice of Interim Results and Change of
Advisor
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24 September 2007
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Holding(s) in Company
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26 September 2007
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Director/PDMR Shareholding
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5 October 2007
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Holding(s) in Company
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17 October 2007
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Blocklisting Interim Review
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17 October 2007
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Blocklisting Interim Review
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17 October 2007
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Blocklisting Interim Review
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31 October 2007
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Holding(s) in Company
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1 November 2007
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Holding(s) in Company
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12 November 2007
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Interim Results
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6 December 2007
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Holding(s) in Company
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19 December 2007
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Holding(s) in Company
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10 January 2008
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Directorate Change
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23 January 2008
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Directorate Change
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24 January 2008
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Directorate Change
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29 January 2008
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Trading Update
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1 February 2008
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Holding(s) in Company
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15 February 2008
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Interim Management Statement
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18 February 2008
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Director/PDMR Shareholding
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3 March 2008
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Holding(s) in Company
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10 March 2008
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Trading Statement
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13 March 2008
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Holding(s) in Company
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1 April 2008
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Holding(s) in Company
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10 April 2008
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Blocklisting Interim Review
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10 April 2008
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Blocklisting Interim Review
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17 April 2008
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Holding(s) in Company
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18 April 2008
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Holding(s) in Company
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1 May 2008
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Holding(s) in Company
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27 May 2008
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Directorate Change
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28 May 2008
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Notice of Results
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9 June 2008
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Final Results
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2 July 2008
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Holding(s) in Company
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11 July 2008
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Director/PDMR Shareholding
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11 July 2008
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Director/PDMR Shareholding
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11 July 2008
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Director/PDMR Shareholding
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23 July 2008
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AGM and Interim Management Statement
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24 July 2008
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Result of AGM
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6 August 2008
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Holding(s) in Company
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6 August 2008
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Holding(s) in Company
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6 August 2008
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Holding(s) in Company
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2) Documents filed at Companies House
The following documents have been filed with the Registrar of Companies on or around the dates indicated and copies can be obtained from Companies House in Cardiff.
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Date of Filing
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Notification
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28 August 2007
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2007 Annual Return
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29 October 2007
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Form 288c – change in details of Miss. W. Tate
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3 March 2008
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Form 288a – appointment of Mr. M. McTighe
Form 288a – appointment of Mr. C. Geoghegan
Form 288b – resignation of Mr. D. Goulandris
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6 March 2008
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Form 403a- satisfaction in full of charge dated 24 April
2002 in favour Barclays Bank plc
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20 May 2008
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Form 403a – satisfaction in full of charge dated 31 July
2002 in favour of Barclays Bank plc
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9 June 2008
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Form 288a – appointment of Mrs. K. Slatford
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2 July 2008
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Form 288b – resignation of Mr. C. Mullett
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24 July 2008
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Special Resolutions passed at the AGM of Company held
on 23 July 2008 relating to Directors’ authority to allot
shares for cash under section 95 of the Companies Act
1985 and the adoption of new Articles of Association
An Ordinary Resolution passed at the AGM relating to the Directors’ authority to allot relevant securities under section 80 of the Companies Act 1985.
2008 Report and Accounts
Articles of Association adopted at the AGM
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3) Documents filed with the Financial Services Authority
The following documents have been filed with the FSA on or around the dates indicated and may be viewed at the UK Listing Authority's Document Viewing Facility.
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Date
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Notification
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25 July 2007
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Resolutions passed at AGM held on 24
July 2007 and Articles of Association
adopted thereat
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12 December 2007
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Notification of Company’s first point of contact pursuant to LR 9.2.11R
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23 June 2008
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Circular to Shareholders and Notice of 2008 AGM
Draft rules of the proposed Volex Group plc Share Appreciation Right Scheme for Non-Executive Directors
Draft of proposed new Articles of Association
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16 July 2008
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2008 Report & Accounts
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24 July 2008
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Resolutions passed at AGM held on 23 July 2008 and Articles of Association adopted thereat
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4) Annual and Interim Reports
The Company's Interim Report 2007, published on 12 November 2007, and the Annual Report and Notice of Annual General Meeting published on 23 June 2008, can be found on the Company's website (www.volex.com).
The information referred to in this update was up to date at the time the information was published but may now be out of date.
Contact: Wendy Tate
Company Secretary
01925 830101