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referred to in this update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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