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26 May 2011 10:15
Vislink plc
Annual Information Update for the 12 months up to and including May 26, 2011.
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.
18 May 2011 | RNS | Interim Management Statement - Amendment |
18 May 2011 | RNS | Result of AGM |
18 May 2011 | RNS | Interim Management Statement |
18 May 2011 | RNS | AGM Special Business Resolutions |
09 May 2011 | RNS | Director/PDMR Shareholding |
15 Apr 2011 | RNS | Holding(s) in Company |
13 Apr 2011 | RNS | Completion of Tender Offer |
11 Apr 2011 | RNS | Blocklisting Interim Review |
11 Apr 2011 | RNS | Director/PDMR Shareholding |
11 Apr 2011 | RNS | Tender Offer Result |
08 Apr 2011 | RNS | Result of Meeting |
07 Apr 2011 | RNS | Extension of Tender Offer |
23 Mar 2011 | RNS | Tender Offer |
23 Mar 2011 | RNS | Final Results |
08 Mar 2011 | RNS | Notice of Results |
08 Mar 2011 | RNS | Director/PDMR Shareholding |
21 Feb 2011 | RNS | Directorate Change |
10 Feb 2011 | RNS | Director/PDMR Shareholding |
26 Jan 2011 | RNS | Update |
11 Jan 2011 | RNS | Director/PDMR Shareholding |
05 Jan 2011 | RNS | Directorate Change |
30 Dec 2010 | RNS | Completion of sale of Hernis |
29 Dec 2010 | RNS | Result of EGM |
29 Dec 2010 | RNS | Holding(s) in Company |
29 Dec 2010 | RNS | Holding(s) in Company |
08 Dec 2010 | RNS | Publication of Shareholder Circular |
19 Nov 2010 | RNS | Disposal and Interim Management |
10 Nov 2010 | RNS | Director/PDMR Shareholding |
13 Oct 2010 | RNS | Blocklisting Interim Review |
11 Oct 2010 | RNS | Director/PDMR Shareholding |
14 Sep 2010 | RNS | Vislink Announce Contract |
13 Sep 2010 | RNS | Director/PDMR Shareholding |
07 Sep 2010 | RNS | Order Wins and Supplier Agree |
31 Aug 2010 | RNS | Vislink announces Joint Venture |
25 Aug 2010 | RNS | Half Yearly Report |
09 Aug 2010 | RNS | Director/PDMR Shareholding |
12 Jul 2010 | RNS | Director/PDMR Shareholding |
08 Jul 2010 | RNS | Trading Statement |
23 Jun 2010 | RNS | Directorate Change |
07 Jun 2010 | RNS | Director/PDMR Shareholding |
03 Jun 2010 | RNS | Result of AGM |
02 Jun 2010 | RNS | Blocklisting Interim Review |
24 May 2010 | 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.
26-Apr-2011 | SH06 | Statement of Capital |
26-Apr-2011 | SH03 | Return of Purchase of own Shares |
26-Apr-2011 | AA | Group & Company accounts filed for the year ended 31/12/10 |
18-Apr-2011 | TM01 | Director Appointment Terminated, Duncan Lewis |
12 Apr-2011 | RES09 | Authority to purchase shares passed at General Meeting |
17-Jan-2011 | RES13 | General Meeting - Approval of Disposal of Business |
17-Jan-2011 | TM01 | Director Appointment Terminated, Stephen Gerard Bellamy |
06-Dec-2010 | AP01 | Director Appointed, John Eric Hawkins |
22-Oct-2010 | AR01 | Annual Return made up to 27/09/2010 |
07-Sep-2010 | AD03 | Register(s) moved to Sail Address |
07-Sep-2010 | AD02 | Sail Address created |
13-Jul-2010 | AP01 | Director Appointed, Stephen Gerard Bellamy |
24-Jun-2010 | RES12 | AGM Special Resolution - Authority for market purchases |
24-Jun-2010 | RES14 | AGM Special Resolution - Amendments to Memorandum & Articles of Association |
24-Jun-2010 | RES11 | AGM Special Resolution - Disapplication of Pre-emption rights |
24-Jun-2010 | RES10 | AGM Special Resolution - Authorise allotment of shares |
17-Jun-2010 | TM01 | Director Appointment Terminated, Leonard Mann |
09-Jun-2010 | CC04 | Statement of Company's Objectives |
03-Jun-2010 | MG02 | Declaration of Satisfaction in full or in part of a mortgage or charge |
3. Documents published and sent to shareholders.
19-Apr-2011 Annual Report for the year ended 31 December 2010
23-Mar-2011 Shareholder Circular
08-Dec-2010 Shareholder Circular
4. Documents filed with the Hemscott National Storage Mechanism
23-Mar-2011 Shareholder Circular
08-Dec-2010 Shareholder Circular
31-Dec-2010 Annual Report for the year ended 31 December 2010
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
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