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Vislink PLC (VLK)

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Friday 05 May, 2006

Vislink PLC

Annual Information Update

Vislink PLC
05 May 2006

Vislink plc

Annual information update for the 12 months up to and including May 5, 2006

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.

25/05/2005 RNS AGM Statement
03/06/2005 RNS Contract Win
07/07/2005 RNS Holding(s) in Company
12/07/2005 RNS Trading Statement
01/09/2005 RNS Interim Results
01/09/2005 RNS IFRS Transition
20/09/2005 RNS Product Launch
28/10/2005 RNS Director/PDMR Shareholding
03/11/2005 RNS Directorate Change
07/11/2005 RNS Significant Order
01/12/2005 RNS Director/PDMR Shareholding
20/01/2006 RNS Trading Statement
09/03/2006 RNS Significant Orders
20/03/2006 RNS Holding(s) in Company
29/03/2006 RNS Final Results
30/03/2006 RNS Additional Listing
03/04/2006 RNS Holding(s) in Company
05/04/2006 RNS Director/PDMR Shareholding
06/04/2006 RNS Director/PDMR Shareholding
21/04/2006 RNS Directorate Change
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.

27/05/2005 AA Group of Companies' Accounts made up to 31/12/04
07/06/2005 RES10 Annual General Meeting Resolutions
01/11/2005 363s Annual Return made up to 27/09/05
08/11/2005 88(2)R Issue of Shares
16/11/2005 288a Director Appointed - Leonard Graham Mann
05/04/2006 395 Particulars of Mortgage/Charge
11/04/2006 88(2)R Issue of Shares
12/04/2006 88(2)R Issue of Shares

3. Documents published and set to shareholders.

09/09/2005 Interim Report for the 6 months to 30 June 2005
21/04/2006 Annual Report for the year ended 31 December 2005 and Form of Proxy

4. Documents filed with the UKLA Document Viewing Facility
05/05/2006 Annual Report for the year ended 31 December 2005

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disclosures may, at any time, become out of date due to changing circumstances.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.

James Trumper: Group Finance Director & Company Secretary 01488 685 500


                      This information is provided by RNS
            The company news service from the London Stock Exchange