Pebble Beach Regulatory News (PEB)

9 May 2008 09:47

Vislink PLC09 May 2008 Vislink plc Annual information update for the 12 months up to and including May 9, 2008. In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public overthe previous months. 1. RNS The following is a list of all announcements and filings that have been made viaRNS, a Regulatory Information Service, during the last 12 months. 02-05-08 RNS Annual Report and Accounts17-04-08 RNS Product Launch08-04-08 RNS LTIP awards07-04-08 RNS Blocklisting Interim Review03-04-08 RNS Director/PDMR Shareholding31-03-08 RNS Director/PDMR Shareholding28-03-08 RNS Holding(s) in Company28-03-08 RNS Holding(s) in Company20-03-08 RNS Holding(s) in Company19-03-08 RNS Holding(s) in Company19-03-08 RNS Holding(s) in Company19-03-08 RNS Holding(s) in Company18-03-08 RNS Final Results17-03-08 RNS Holding(s) in Company07-03-08 RNS Result of EGM21-02-08 RNS Notice of EGM20-02-08 RNS Holding(s) in Company19-02-08 RNS Holding(s) in Company18-02-08 RNS MM - Cancellation Notice11-02-08 RNS Holding(s) in Company30-01-08 RNS Holding(s) in Company23-01-08 RNS Holding(s) in Company18-01-08 RNS Holding(s) in Company18-01-08 RNS Holding(s) in Company18-01-08 RNS Cancellation of Irish Listing17-01-08 RNS Trading Statement04-01-08 RNS Holding(s) in Company04-01-08 RNS Holding(s) in Company27-12-07 RNS Holding(s) in Company20-12-07 RNS Holding(s) in Company17-12-07 RNS Holding(s) in Company07-12-07 RNS Holding(s) in Company06-12-07 RNS Blocklisting Interim Review05-12-07 RNS Significant Orders28-11-07 RNS Director/PDMR Shareholding08-11-07 RNS Holding(s) in Company07-11-07 RNS Total Voting Rights07-11-07 RNS Director/PDMR Shareholding31-10-07 RNS Holding(s) in Company12-10-07 RNS Blocklisting Interim Review28-09-07 RNS Directorate Change10-09-07 RNS Contract Win30-08-07 RNS Interim Results29-08-07 RNS Total Voting Rights17-08-07 RNS Contract Win13-08-07 RNS Holding(s) in Company30-07-07 RNS Acquisition25-07-07 RNS Trading Statement19-07-07 RNS Holding(s) in Company16-07-07 RNS Appointment of Joint Broker06-07-07 RNS Total Voting Rights03-07-07 RNS Total Voting Rights03-07-07 RNS Blocklisting Interim Review29-06-07 RNS Holding(s) in Company28-06-07 RNS Holding(s) in Company27-06-07 RNS Holding(s) in Company14-06-07 RNS Analyst and Investor Event13-06-07 RNS Holding(s) in Company13-06-07 RNS Holding(s) in Company23-05-07 RNS Result of AGM23-05-07 RNS Trading Statement08-05-07 RNS Annual Information Update 2. Documents filed at Companies House All documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. 08-05-08 AA Group & Company accounts filed for the year ended 31 December 200707-04-08 88(2) Increase in share capital to £3,464,839 by issue of 60,000 new ordinary shares09-11-07 88(2) Increase in share capital to £3,463,339 by issue of 6,481 new ordinary shares12-10-07 288a Appointment of new director - OB Ellingham11-10-07 363s Annual return made up to 27/9/0728-08-07 88(2) Increase in share capital to £3,463,177 by issue of 3,327 new ordinary shares17-07-07 88(2) Increase in share capital to £3,463,094 by issue of 50,000 new ordinary shares16-07-08 88(2) Correction to 88(2) filed on 8/1/0711-06-07 288b Resignation of director - ALR Morton11-06-07 RES13 Filing of AGM resolutions17-05-07 AA Group & Company accounts filed for the year ended 31 December 2006 3. Documents published and sent to shareholders. 07-09-07 Interim Report for the 6 months to 30 June 200718-04-08 Annual Report for the year ended 31 December 2007 and Form of Proxy 4. Documents filed with the UKLA Document Viewing Facility 21-02-08 Notice of EGM 02-05-08 Annual Report for the year ended 31 December 2007 In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures 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 toin it can be obtained from the Company Secretary at the Company's registeredoffice, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY. Contact: James Trumper: Group Finance Director & Company Secretary: 01488 685500 END This information is provided by RNS The company news service from the London Stock Exchange