Last checked at 21 May 2009 12:29
Vislink plc
Annual information update for the 12 months up to and including May 21, 2009.
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous months.
1. RNS The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.
| 20-May-09 | RNS | Result of AGM |
| 19-May-09 | RNS | Interim Management Statement |
| 07-May-09 | RNS | Annual Report and Accounts |
| 03-Apr-09 | RNS | Blocklisting Interim Review |
| 25-Mar-09 | RNS | Final Results |
| 03-Mar-09 | RNS | Director/PDMR Shareholding |
| 03-Feb-09 | RNS | Director/PDMR Shareholding |
| 21-Jan-09 | RNS | Change of Adviser |
| 19-Jan-09 | RNS | Trading Statement |
| 08-Jan-09 | RNS | Holding(s) in Company |
| 07-Jan-09 | RNS | Holding(s) in Company |
| 06-Jan-09 | RNS | Director/PDMR Shareholding |
| 24-Dec-08 | RNS | Holding(s) in Company |
| 24-Dec-08 | RNS | Retirement of Director |
| 23-Dec-08 | RNS | Holding(s) in Company |
| 19-Dec-08 | RNS | Second Price Monitoring Extn |
| 19-Dec-08 | RNS | Price Monitoring Extension |
| 19-Dec-08 | RNS | Holding(s) in Company |
| 16-Dec-08 | RNS | Holding(s) in Company |
| 11-Dec-08 | RNS | Holding(s) in Company |
| 11-Dec-08 | RNS | Holding(s) in Company |
| 11-Dec-08 | RNS | Holding(s) in Company |
| 11-Dec-08 | RNS | Holding(s) in Company |
| 08-Dec-08 | RNS | Second Price Monitoring Extn |
| 08-Dec-08 | RNS | Price Monitoring Extension |
| 05-Dec-08 | RNS | Blocklisting Interim Review |
| 03-Dec-08 | RNS | Director/PDMR Shareholding |
| 24-Nov-08 | RNS | Second Price Monitoring Extn |
| 24-Nov-08 | RNS | Price Monitoring Extension |
| 21-Nov-08 | RNS | Holding(s) in Company |
| 19-Nov-08 | RNS | Interim Management Statement |
| 03-Nov-08 | RNS | Director/PDMR Shareholding |
| 30-Oct-08 | RNS | Director/PDMR Shareholding |
| 29-Oct-08 | RNS | Director/PDMR Shareholding |
| 27-Oct-08 | RNS | Price Monitoring Extension |
| 17-Oct-08 | RNS | Director/PDMR Shareholding |
| 14-Oct-08 | RNS | Director/PDMR Shareholding |
| 10-Oct-08 | RNS | Director/PDMR Shareholding |
| 07-Oct-08 | RNS | Director/PDMR Shareholding |
| 06-Oct-08 | RNS | Holding(s) in Company |
| 06-Oct-08 | RNS | Blocklisting Interim Review |
| 03-Oct-08 | RNS | Director/PDMR Shareholding |
| 01-Oct-08 | RNS | Holding(s) in Company |
| 01-Oct-08 | RNS | Director/PDMR Shareholding |
| 01-Oct-08 | RNS | Director/PDMR Shareholding |
| 23-Sep-08 | RNS | Director/PDMR Shareholding |
| 15-Sep-08 | RNS | Completion of Acquisition |
| 15-Sep-08 | RNS | Director/PDMR Shareholding |
| 12-Sep-08 | RNS | Director/PDMR Shareholding |
| 04-Sep-08 | RNS | Director/PDMR Shareholding |
| 21-Aug-08 | RNS | Appointment of new CEO |
| 21-Aug-08 | RNS | Interim Results |
| 21-Aug-08 | RNS | Acquisition |
| 05-Aug-08 | RNS | Director/PDMR Shareholding |
| 26-Jun-08 | RNS | Director/PDMR Shareholding |
| 20-Jun-08 | RNS | Price Monitoring Extension |
| 12-Jun-08 | RNS | Holding(s) in Company |
| 02-Jun-08 | RNS | Blocklisting Interim Review |
| 21-May-08 | RNS | Result of AGM |
| 16-May-08 | RNS | Interim Management Statement |
| 09-May-08 | RNS | Annual Information Update |
2. Documents filed at Companies House
All documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
| 17-Apr-09 | AA | Group & Company accounts filed for the year ended 31/12/08 |
| 05-Jan-09 | 288b | Director Resignation Anthony Finizio |
| 11-Nov-08 | 288c | Director's Particulars Anthony Finizio |
| 24-Oct-08 | 363a | Annual Return made up to 27/09/08 |
| 06-Oct-08 | 288b | Director Resigned Ian Scott-Gall |
| 06-Oct-08 | 288a | Director Appointed Duncan Lewis |
| 30-Sep-08 | RES11 | New Articles of Association |
| 11-Jun-08 | AGM | AGM Special Resolutions |
| 02-Jun-08 | RES11 | New Articles of Association |
| 08-May-08 | AA | Group of Companies' Accounts made up to 31/12/07 |
3. Documents published and sent to shareholders. 01-Sep-08 Interim Report for the 6 months to 30 June 2008
16-Apr-09 Annual Report for the year ended 31 December 2008
and Form of Proxy
4. Documents filed with the UKLA Document Viewing Facility
01-May-09 Annual Report for the year ended 31 December 2008
In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY.
Contact:
James Trumper: Group Finance Director & Company Secretary: +44 (0) 1488 685500
END