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12 Jun 2013 10:18
Vislink plc
Vislink plc (the "Group"), the global technology business specialising in high performance wireless communications products and services for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 12, 2013.
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 12 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.
14 Jun 2012 | Director/PDMR Shareholding |
10 Jul 2012 | Director/PDMR Shareholding |
31 Jul 2012 | Holding(s) in Company |
07 Aug 2012 | Notice of Interim Results |
10 Aug 2012 | Director/PDMR Shareholding |
30 Aug 2012 | Half Yearly Report |
07 Sep 2012 | Director/PDMR Shareholding |
27 Sep 2012 | Holding(s) in Company |
27 Sep 2012 | Holding(s) in Company |
03 Oct 2012 | Blocklisting Interim Review |
25 Oct 2012 | Holding(s) in Company |
31 Oct 2012 | Holding(s) in Company |
02 Nov 2012 | Holding(s) in Company |
08 Nov 2012 | Interim Management Statement |
03 Dec 2012 | Blocklisting Interim Review |
18 Dec 2012 | Director/PDMR Shareholding |
28 Feb 2013 | Notice of Preliminary Results |
25 Mar 2013 | Preliminary Results |
10 Apr 2013 | Blocklisting Interim Review |
10 Apr 2013 | Holding(s) in Company |
23 Apr 2013 | Interim Management Statement |
13 May 2013 | Director Change |
17 May 2013 | Holding(s) in Company |
22 May 2013 | Result of AGM |
03 Jun 2013 | Blocklisting Interim Review |
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.
04 Jun 2013 | RES 07 | AGM Ordinary Resolution - authority to allot shares |
04 Jun 2013 | RES 08 | AGM Special Resolution - disapplication of pre-emption rights |
04 Jun 2013 | RES 09 | AGM Special Resolution - authority for market purchases |
04 Jun 2013 | RES 10 | AGM Special Resolution - notice of general meetings |
21 May 2013 | AA | Group & Company Accounts filed for the year ended 31/12/12 |
21 May 2013 | TM01 | Director Appointment Terminated, Andrew Sleigh |
15 Oct 2012 | AR01 | Annual Return made up to 27/09/2012, including Statement of Capital |
10 Sep 2012 | AP03 | Secretary Appointed, Ian Gerard Davies |
07 Sep 2012 | TM02 | Secretary Appointment Terminated, James Trumper |
07 Sep 2012 | AP01 | Director Appointed, Ian Gerard Davies |
07 Sep 2012 | TM01 | Director Appointment Terminated, James Trumper |
11 Jun 2012 | RES 08 | AGM Ordinary Resolution - company business 30/05/12 |
11 Jun 2012 | RES 09 | AGM Ordinary Resolution - authority to allot shares |
11 Jun 2012 | RES 10 | AGM Special Resolution - disapplication of pre-emption rights |
11 Jun 2012 | RES 11 | AGM Special Resolution - authority for market purchases |
11 Jun 2012 | RES 12 | AGM Special Resolution - notice of general meetings |
3. Documents published and sent to shareholders.
19 Apr 2013 | Annual Report for the year ended 31 December 2012; Notice of Annual General Meeting; and Form of Proxy |
4. Documents filed with the Morning Star National Storage Mechanism
10 May-2013 | Annual Report for the year ended 31 December 2012 |
23 May 2013 | AGM Results |
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:
Ian Davies: Group Finance Director & Company Secretary: +44 (0) 14 88 68 55 00
END
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