Annual Information Update
07 Abril 2008 - 10:43AM
UK Regulatory
RNS Number:7977R
Zetex Plc
07 April 2008
Zetex plc
Annual information update for the period ending 7 April 2008
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months. The
information referred to in this update was correct at the time the information
was published but some information may now be out of date.
1. Regulatory Information Service Announcements
The following UK regulatory announcements have been made via RNS, a regulatory
information service. A copy of these announcements can be obtained from the
London Stock Exchange website, www.londonstockexchange.com/marketnews.
2 April 2007 Annual Information Update
4 April 2007 Disposal
17 April 2007 Holdings in Company
25 April 2007 AGM Statement
25 May 2007 Director/PDMR Shareholding
7 June 2007 Director/PDMR Shareholding
19 June 2007 Director/PDMR Shareholding
21 June 2007 Additional Listing
28 June 2007 Director/PDMR Shareholding
10 July 2007 Notice of Results
2 August 2007 Interim Results
21 September 2007 Additional Listing
7 December 2007 Trading Update
21 December 2007 Additional Listing
24 December 2007 Director/PDMR Shareholding
7 February 2008 Directorate Change
21 February 2008 Preliminary Results
27 March 2008 Director/PDMR Shareholding
4 April 2008 Offer by Diodes Inc
2. Documents filed at Companies House
The Company has made the following filings at Companies House
26 April 2007 AGM - Special Resolution Minute
10 May 2007 Filing of Annual Report - 2006
8 June 2007 Form 88(2)
21 June 2007 Form 88(2)
27 June 2007 Filing of Annual Return
13 August 2007 Form 353(a)
17 September 2007 Form 88(2)
21 September 2007 Form 88(2)
21 December 2007 Form 88(2)
19 February 2008 Form 288(b)
21 March 2008 Form 88(2)
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published and sent to shareholders
The Annual Report and Accounts for the year ended 31 December 2007 and Notice of
AGM 2008 were posted to shareholders on 26 March 2008. The 2007 Interim Report
was also posted to shareholders on 16 August 2007. A copy of the Annual Report
and Accounts and the Interim Report can be viewed on the Company's website,
www.zetex.com
Printed copies of the Interim Report, the Annual Report and Accounts and the
Notice of AGM are available on request from the Company Secretary, Zetex plc,
Zetex Technology Park, Chadderton, Oldham, OL9 9LL
Julia Morton
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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