Last checked at 11 Jun 2012 11:19
Vislink plc
Vislink plc ("The Group"), the global technology business specialising in solutions for the collection and delivery of high quality video and associated data for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 11, 2012.
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.
01 June 2012 | RNS | Block Listing Interim Review |
30 May 2012 | RNS | Results of AGM |
15 May 2012 | RNS | Director/PDMR Shareholding |
15 May 2012 | RNS | Holding(s) in Company |
26 Apr 2012 | RNS | Director/PDMR Shareholding |
26 Apr 2012 | RNS | Directorate Change |
25 Apr 2012 | RNS | Interim Management Statement & Capital Markets Day |
13 Apr 2012 | RNS | Director/PDMR Shareholding |
03 Apr 2012 | RNS | Blocklisting Interim Review |
02 Apr 2012 | RNS | Director/PDMR Shareholding |
30 Mar 2012 | RNS | Director/PDMR Shareholding |
28 Mar 2012 | RNS | Director/PDMR Shareholding |
27 Mar 2012 | RNS | Final Results |
15 Mar 2012 | RNS | Director/PDMR Shareholding |
09 Mar 2012 | RNS | Notice of Results |
14 Feb 2012 | RNS | Director/PDMR Shareholding |
10 Jan 2012 | RNS | Director/PDMR Shareholding |
03 Jan 2012 | RNS | Change of Adviser |
13 Dec 2011 | RNS | Director/PDMR Shareholding |
02 Dec 2011 | RNS | Blocklisting Interim Review |
15 Nov 2011 | RNS | Holding(s) in Company |
10 Nov 2011 | RNS | Holding(s) in Company |
09 Nov 2011 | RNS | Director/PDMR Shareholding |
08 Nov 2011 | RNS | Interim Management Statement and Strategy Update |
07 Nov 2011 | RNS | Director/PDMR Shareholding |
17 Oct 2011 | RNS | Director Declaration |
12 Oct 2011 | RNS | Director/PDMR Shareholding |
12 Oct 2011 | RNS | Blocklisting Interim Review |
03 Oct 2011 | RNS | Directorate Change |
09 Sep 2011 | RNS | Holding(s) in Company |
08 Sep 2011 | RNS | Director/PDMR Shareholding |
31 Aug 2011 | RNS | Half Yearly Report |
22 Aug 2011 | RNS | Holding(s) in Company |
10 Aug 2011 | RNS | Director/PDMR Shareholding |
01 Aug 2011 | RNS | Notice of Results |
12 Jul 2011 | RNS | Director/PDMR Shareholding |
06 Jul 2011 | RNS | Blocklisting Interim Review |
16 Jun 2011 | RNS | Holding(s) in Company |
13 Jun 2011 | RNS | Director/PDMR Shareholding |
06 Jun 2011 | RNS | Holding(s) in Company |
03 Jun 2011 | RNS | Acquisition of Gigawave Limited |
26 May 2011 | 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.
01 Jun 2012 RES08 AGM Ordinary Resolution - Extension of Long-Term Incentive Plan
01 Jun 2012 RES09 AGM Ordinary Resolution - Authorise allotment of shares
01 Jun 2012 RES10 AGM Special Resolution - Disapplication of pre-emption rights
01 Jun 2012 RES11 AGM Special Resolution - Authority for market purchases
15 May 2012 AA Group & Company Accounts filed for the year ended 31/12/11
19 Oct 2011 AP01 Director Appointed, Andrew Crofton Sleigh
19 Oct 2011 AP01 Director Appointed, John Charles Varney
07 Oct 2011 AR01 Annual Return made up to 27/09/2011
07 Oct 2011 SH06 Statement of Capital
03 Jun 2011 TM01 Director Appointment Terminated, Timothy Trotter
26 May 2011 RES10 AGM Special Resolution - Authority to Purchase Shares
26 May 2011 RES09 AGM Special Resolution - Disapplication of pre-emption rights
26 May 2011 RES08 AGM Ordinary Resolution - Authority to allot shares
26 May 2011 RES07 AGM Ordinary Resolution - Reappointment of Auditors
3. Documents published and sent to shareholders.
29-Apr-2012 Annual Report for the year ended 31 December 2011;
Notice of Annual General Meeting, and
Form of Proxy
4. Documents filed with the Morning Star National Storage Mechanism
31-Dec-2011 Annual Report for the year ended 31 December 2011
01-Jun-2012 AGM Special Business
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) 14 88 68 55 00
END