Annual Information Update

RNS Number : 8688G

Vislink PLC

12 June 2013

 



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:   [phone]

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