Annual Information Update

RNS Number : 3392H

Vislink PLC

26 May 2011

 



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:   [phone]

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