Last checked at 24 May 2010 15:52
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