Annual Information Update

RNS Number : 0915F

Vislink PLC

11 June 2012

 



Vislink plc

Vislink plc ("The Group"), the global technology business specialising in solutions for the collection and delivery of high quality video and associated data for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 11, 2012.  

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.

01 June 2012	RNS	Block Listing Interim Review
30 May 2012	RNS	Results of AGM
15 May 2012	RNS	Director/PDMR Shareholding
15 May 2012	RNS	Holding(s) in Company
26 Apr 2012	RNS	Director/PDMR Shareholding
26 Apr 2012	RNS	Directorate Change
25 Apr 2012	RNS	Interim Management Statement & Capital Markets Day
13 Apr 2012	RNS	Director/PDMR Shareholding
03 Apr 2012	RNS	Blocklisting Interim Review
02 Apr 2012	RNS	Director/PDMR Shareholding
30 Mar 2012	RNS	Director/PDMR Shareholding
28 Mar 2012	RNS	Director/PDMR Shareholding
27 Mar 2012	RNS	Final Results
15 Mar 2012	RNS	Director/PDMR Shareholding
09 Mar 2012	RNS	Notice of Results
14 Feb 2012	RNS	Director/PDMR Shareholding
10 Jan 2012	RNS	Director/PDMR Shareholding
03 Jan 2012	RNS	Change of Adviser
13 Dec 2011	RNS	Director/PDMR Shareholding
02 Dec 2011	RNS	Blocklisting Interim Review
15 Nov 2011	RNS	Holding(s) in Company
10 Nov 2011	RNS	Holding(s) in Company
09 Nov 2011	RNS	Director/PDMR Shareholding
08 Nov 2011	RNS	Interim Management Statement and Strategy Update
07 Nov 2011	RNS	Director/PDMR Shareholding
17 Oct 2011	RNS	Director Declaration
12 Oct 2011	RNS	Director/PDMR Shareholding
12 Oct 2011	RNS	Blocklisting Interim Review
03 Oct 2011	RNS	Directorate Change
09 Sep 2011	RNS	Holding(s) in Company
08 Sep 2011	RNS	Director/PDMR Shareholding
31 Aug 2011	RNS	Half Yearly Report
22 Aug 2011	RNS	Holding(s) in Company
10 Aug 2011	RNS	Director/PDMR Shareholding
01 Aug 2011	RNS	Notice of Results
12 Jul 2011	RNS	Director/PDMR Shareholding
06 Jul 2011	RNS	Blocklisting Interim Review
16 Jun 2011	RNS	Holding(s) in Company
13 Jun 2011	RNS	Director/PDMR Shareholding
06 Jun 2011	RNS	Holding(s) in Company
03 Jun 2011	RNS	Acquisition of Gigawave Limited
26 May 2011	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.

01 Jun 2012    RES08                        AGM Ordinary Resolution - Extension of Long-Term Incentive Plan

            01 Jun 2012    RES09                        AGM Ordinary Resolution - Authorise allotment of shares

            01 Jun 2012    RES10                        AGM Special Resolution - Disapplication of pre-emption rights

01 Jun 2012    RES11                        AGM Special Resolution - Authority for market purchases

15 May 2012    AA                              Group & Company Accounts filed for the year ended 31/12/11

19 Oct 2011    AP01                          Director Appointed, Andrew Crofton Sleigh

19 Oct 2011    AP01                          Director Appointed, John Charles Varney

07 Oct 2011    AR01                          Annual Return made up to 27/09/2011

07 Oct 2011    SH06                          Statement of Capital

03 Jun 2011    TM01                          Director Appointment Terminated, Timothy Trotter

26 May 2011    RES10                       AGM Special Resolution - Authority to Purchase Shares

26 May 2011    RES09                       AGM Special Resolution - Disapplication of pre-emption rights

26 May 2011    RES08                       AGM Ordinary Resolution - Authority to allot shares

26 May 2011    RES07                       AGM Ordinary Resolution - Reappointment of Auditors

3.         Documents published and sent to shareholders.

           

29-Apr-2012                Annual Report for the year ended 31 December 2011;

Notice of Annual General Meeting, and

Form of Proxy

4.         Documents filed with the Morning Star National Storage Mechanism

31-Dec-2011               Annual Report for the year ended 31 December 2011

01-Jun-2012                AGM Special Business

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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