Annual Information Update

RNS Number : 2367E
Spirent Communications PLC
04 April 2011
 



SPIRENT COMMUNICATIONS PLC

 

ANNUAL INFORMATION UPDATE

 

London, UK - 4 April 2011: Spirent Communications plc ("the Company") (LSE: SPT), a leading communications technology company, would like to notify the market in accordance with Section 5.2 of the UK Listing Authority's Prospectus Rules of the following information that has been published or made available to the public in the 12 months up to and including 1 April 2011.

 

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified.  Although the information referred to in this update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

1.         Announcements listed below were published via a Regulatory Information Service.

 

Date

Description

01-Apr-2011

Total Voting Rights

30-Mar-2011

Annual Financial Report

25-Mar-2011

Director/PDMR Shareholding

24-Mar-2011

Director/PDMR Shareholding

14-Mar-2011

Holding(s) in Company

11-Mar-2011

Transaction in Own Shares

03-Mar-2011

Preliminary Results

01-Mar-2011

Total Voting Rights

24-Feb-2011

Director/PDMR Shareholding

15-Feb-2011

Acquisition of Fanfare Group, Inc.

04-Feb-2011

Director Declaration: Change to Director's Details

01-Feb-2011

Total Voting Rights

27-Jan-2011

Holding(s) in Company

27-Jan-2011

Holding(s) in Company

25-Jan-2011

Notice of Results

25-Jan-2011

Director/PDMR Shareholding

05-Jan-2011

Director/PDMR Shareholding

04-Jan-2011

Blocklisting Interim Review

04-Jan-2011

Total Voting Rights

16-Dec-2010

Transaction in Own Shares

14-Dec-2010

Additional Listing

01-Dec-2010

Total Voting Rights

04-Nov-2010

Interim Management Statement

01-Nov-2010

Total Voting Rights

15-Oct-2010

Holding(s) in Company

12-Oct-2010

Notice of IMS

01-Oct-2010

Holding(s) in Company

01-Oct-2010

Total Voting Rights

17-Sep-2010

Holding(s) in Company

10-Sep-2010

Director/PDMR Shareholding

01-Sep-2010

Total Voting Rights

19-Aug-2010

Holding(s) in Company

13-Aug-2010

Holding(s) in Company

13-Aug-2010

Additional Listing

05-Aug-2010

Holding(s) in Company

05-Aug-2010

Holding(s) in Company

05-Aug-2010

Interim Results

03-Aug-2010

Holding(s) in Company

02-Aug-2010

Total Voting Rights

28-Jul-2010

Holding(s) in Company

06-Jul-2010

Transaction in Own Shares

06-Jul-2010

Notice of Date of 2010 Half-Year Results

02-Jul-2010

Transaction in Own Shares

02-Jul-2010

Blocklisting Interim Review

01-Jul-2010

Transaction in Own Shares

01-Jul-2010

Total Voting Rights

29-Jun-2010

Transaction in Own Shares

28-Jun-2010

Holding(s) in Company

25-Jun-2010

Transaction in Own Shares

18-Jun-2010

Change to Reporting

01-Jun-2010

Total Voting Rights

25-May-2010

Holding(s) in Company

21-May-2010

Transaction in Own Shares

20-May-2010

Transaction in Own Shares

19-May-2010

Transaction in Own Shares

18-May-2010

Transaction in Own Shares

14-May-2010

Transaction in Own Shares

14-May-2010

Holding(s) in Company

13-May-2010

Transaction in Own Shares

12-May-2010

Director/PDMR Shareholding

12-May-2010

Holding(s) in Company

11-May-2010

Change to Reporting Currency

10-May-2010

Transaction in Own Shares

07-May-2010

Transaction in Own Shares

06-May-2010

Transaction in Own Shares

05-May-2010

Result of AGM

05-May-2010

Interim Management Statement

04-May-2010

Total Voting Rights

30-Apr-2010

Transaction in Own Shares

30-Apr-2010

Holding(s) in Company

29-Apr-2010

Transaction in Own Shares

28-Apr-2010

Transaction in Own Shares

26-Apr-2010

Transaction in Own Shares

23-Apr-2010

Holding(s) in Company

23-Apr-2010

Holding(s) in Company

22-Apr-2010

Transaction in Own Shares

20-Apr-2010

Transaction in Own Shares

19-Apr-2010

Transaction in Own Shares

14-Apr-2010

Additional Listing

06-Apr-2010

Annual Information Update

 

Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and the Company's website at www.spirent.com

 

 

 

2.         Documents filed with Registrar of Companies in England and Wales

 

Date

Description

16/03/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 28 February 2011

16/03/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 January 2011

04/02/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 November 2010

01/02/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 December 2010

01/02/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 October 2010

01/02/2011

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 September 2010

12/01/2011

SH03 - Return of Purchase of Own Shares

28/09/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 August 2010

16/09/2010

CH01 - Director's Change of Particulars re William Burns effective 4 December 2008

13/08/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 July 2010

27/07/2010

SH03 - Return of Purchase of Own Shares

16/07/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 June 2010

07/07/2010

CH01 - Director's Change of Particulars re Thomas Maxwell effective 20 May 2010

21/06/2010

AR01 - Annual Return as at 30 May 2010

15/06/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 May 2010

08/06/2010

SH03 - Return of Purchase of Own Shares

08/06/2010

SH03 - Return of Purchase of Own Shares

08/06/2010

SH03 - Return of Purchase of Own Shares

04/06/2010

SH03 - Return of Purchase of Own Shares

26/05/2010

Annual Report and Accounts for period ended 31 December 2009

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 April 2010

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 March 2010

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 28 February 2010

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 January 2010

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 31 December 2009

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 November 2009

26/05/2010

SH01 - Return of Allotment of Shares with Statement of Capital as at 30 October 2009

24/05/2010

Special Resolutions at AGM on 5 May 2010 - Authority to allot shares, Authority to dis-apply pre-emption rights, Authority to purchase own shares, Alteration to Articles of Association

20/05/2010

TM01 - Resignation of Director re Gerard Eastman Jr effective 5 May 2010

20/05/2010

TM01 - Resignation of Director re Edward Bramson effective 5 May 2010

 

Copies of these documents can be obtained from:

 

Companies House

Crown Way

Cardiff

CF14 3UZ

United Kingdom

 

Tel: +44 (0) 303 1234 500

E-mail: enquiries@companies-house.gov.uk

 

If you are a registered user, you can access these filings through Companies House Direct at www.directcompanieshouse.gov.uk.

 

 

3.         Documents published and distributed to shareholders

 

The following documents were submitted to the Financial Services Authority:

 

Resolutions passed at 2010 Annual General Meeting

Annual Report for 2010 (published 30 March 2011)

Notice of 2011 Annual General Meeting (published 30 March 2011)

 

These documents are available at the National Storage Mechanism located at www.hemscott.com/nsm.do and also on the Company's website at www.spirent.com

 

Copies of this Annual Information Update and all documents referred to in it can be obtained by contacting the Company Secretary at the Company's registered office:

 

Northwood Park

Gatwick Road

Crawley

West Sussex

RH10 9XN

United Kingdom

 

Tel: +44 (0) 1293 767676

 

 

Michelle Balch

Assistant Company Secretary

Spirent Communications plc

 


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