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Annual Information Update

24 May 2010 15:52

RNS Number : 4465M
Vislink PLC
24 May 2010
 



Vislink plc

 

Annual information update for the 12 months up to and including May 24, 2010.

 

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.

 

 

 

 

21-May-2010

 

RNS

Annual Report and Accounts

19-May-2010

 

RNS

Interim Management Statement

06-May-2010

 

RNS

Director/PDMR Shareholding

15-Apr-2010

 

RNS

Director/PDMR Shareholding

13-Apr-2010

 

RNS

Blocklisting Interim Review

08-Apr-2010

 

RNS

Director Declaration

 26-Mar-2010

 

RNS

Holding(s) in Company

 26-Mar-2010

 

RNS

Holding(s) in Company

 24-Mar-2010

 

RNS

Final Results

18-Mar-2010

 

RNS

Holding(s) in Company

01-Mar-2010

 

RNS

Director/PDMR Shareholding

11-Feb-2010

 

RNS

Contract Wins

01-Feb-2010

 

RNS

Director/PDMR Shareholding

05-Jan-2010

 

RNS

Director/PDMR Shareholding

08-Dec-2009

 

RNS

Trading Statement

03-Dec-2009

 

RNS

Blocklisting Interim Review

03-Dec-2009

 

RNS

Director/PDMR Shareholding

05-Nov-2009

 

RNS

Director/PDMR Shareholding

27-Oct-2009

 

RNS

Interim Management Statement

06-Oct-2009

 

RNS

Blocklisting Interim Review

05-Oct-2009

 

RNS

Holding(s) in Company

01-Oct-2009

 

RNS

Director/PDMR Shareholding

02-Sep-2009

 

RNS

Director/PDMR Shareholding

26-Aug-2009

 

RNS

Half Yearly Report

03-Aug-2009

 

RNS

Director/PDMR Shareholding

03-Jul-2009

 

RNS

Director/PDMR Shareholding

01-Jun-2009

 

RNS

Blocklisting Interim Review

01-Jun-2009

 

RNS

Director/PDMR Shareholding

21-May-2009

 

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.

 

 

29-Apr-2010

AA

Group & Company accounts filed for the year ended 31/12/09

20-Nov-2009

AR01

Annual Return made up to 27/09/09

04-Jun-2009

RES 10

Authority to allot shares passed at AGM

04-Jun-2009

RES 09

Authority to purchase shares passed at AGM

24-Apr-2009

AA

Group and company accounts filed for the year ended 31/12/08

 

 

3. Documents published and sent to shareholders. 08-Sep-2009 Interim Report for the 6 months to 30 June 2009

30-Apr-2010 Annual Report for the year ended 31 December 2009 and Form of Proxy

 

 

 

 

4. Documents filed with the UKLA Document Viewing Facility

 

21-May-2010 Annual Report for the year ended 31 December 2009

 

 

 

 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUBSGDUBUDBGGS
Date   Source Headline
22nd Feb 200712:41 pmRNSHolding(s) in Company
22nd Feb 200712:21 pmRNSHolding(s) in Company
17th Jan 20071:02 pmRNSHolding(s) in Company
17th Jan 20077:00 amRNSTrading Statement
12th Jan 20073:30 pmRNSTotal Voting Rights
2nd Jan 20079:52 amRNSDirector/PDMR Shareholding
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20th Dec 20069:55 amRNSHolding(s) in Company
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12th Dec 20067:00 amRNSRe Contract
29th Nov 20067:01 amRNSRe Contract
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23rd Nov 20061:47 pmRNSHolding(s) in Company
21st Nov 20063:49 pmRNSHolding(s) in Company
13th Nov 200611:05 amRNSHolding(s) in Company
6th Nov 200612:20 pmRNSHolding(s) in Company
1st Nov 20068:00 amRNSRe Contract
26th Oct 20066:08 pmRNSDirector Declaration
12th Oct 20065:13 pmRNSHolding(s) in Company
11th Oct 20062:02 pmRNSHolding(s) in Company
10th Oct 20062:22 pmRNSBlocklisting Interim Review
10th Oct 20069:19 amRNSHolding(s) in Company
8th Sep 200610:31 amRNSDirector/PDMR Shareholding
4th Sep 20062:45 pmRNSDirector/PDMR Shareholding
30th Aug 20067:01 amRNSInterim Results
18th Jul 20067:00 amRNSTrading Statement
24th May 20067:00 amRNSAGM Statement
11th May 20062:43 pmRNSHolding(s) in Company
9th May 20069:36 amRNSHolding(s) in Company
8th May 200611:02 amRNSProduct Launch
5th May 20064:01 pmRNSAnnual Report and Accounts
5th May 20064:00 pmRNSAnnual Information Update
21st Apr 20067:00 amRNSDirectorate Change
6th Apr 20067:01 amRNSDirector/PDMR Shareholding
5th Apr 20067:01 amRNSDirector/PDMR Shareholding
3rd Apr 20064:56 pmRNSHolding(s) in Company
30th Mar 200610:38 amRNSAdditional Listing
29th Mar 20067:01 amRNSFinal Results
20th Mar 20067:01 amRNSHolding(s) in Company
9th Mar 200611:00 amRNSSignificant orders
1st Dec 200512:47 pmRNSDirector/PDMR Shareholding
7th Nov 20057:30 amRNSSignificant Order
3rd Nov 20057:00 amRNSDirectorate Change
28th Oct 20057:00 amRNSDirector/PDMR Shareholding
20th Sep 20059:37 amRNSProduct Launch
1st Sep 20057:00 amRNSIFRS Transition
1st Sep 20057:00 amRNSInterim Results
12th Jul 20057:30 amRNSTrading Statement
7th Jul 20053:29 pmRNSHolding(s) in Company
3rd Jun 20057:30 amRNSContract Win

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