SPIRENT COMMUNICATIONS PLC
ANNUAL INFORMATION UPDATE
London, UK - 6 April 2010: 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 2010.
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referred to in this update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 Headline
01-Apr-2010 Total Voting Rights
31-Mar-2010 Annual Financial Report
22-Mar-2010 Transaction in Own Shares
18-Mar-2010 Holding(s) in Company
16-Mar-2010 Director/PDMR Shareholding
04-Mar-2010 Preliminary Results
01-Mar-2010 Total Voting Rights
23-Feb-2010 Holding(s) in Company
22-Feb-2010 Holding(s) in Company
11-Feb-2010 Holding(s) in Company
10-Feb-2010 Holding(s) in Company
10-Feb-2010 Holding(s) in Company
09-Feb-2010 Holding(s) in Company
01-Feb-2010 Total Voting Rights
20-Jan-2010 Notice of Results
07-Jan-2010 Blocklisting Interim Review
04-Jan-2010 Total Voting Rights
04-Jan-2010 Transaction in Own Shares
22-Dec-2009 Transaction in Own Shares
18-Dec-2009 Transaction in Own Shares
03-Dec-2009 Holding(s) in Company
01-Dec-2009 Director/PDMR Shareholding
01-Dec-2009 Director/PDMR Shareholding
01-Dec-2009 Total Voting Rights
25-Nov-2009 Holding(s) in Company
23-Nov-2009 Holding(s) in Company
09-Nov-2009 Director/PDMR Shareholding
05-Nov-2009 Additional Listing
05-Nov-2009 Interim Management Statement
02-Nov-2009 Total Voting Rights
15-Oct-2009 Holding(s) in Company
08-Oct-2009 Notice of Q3 2009 Interim Management Statement
05-Oct-2009 Holding(s) in Company
05-Oct-2009 Holding(s) in Company
01-Oct-2009 Total Voting Rights
29-Sep-2009 Holding(s) in Company
21-Sep-2009 Additional Listing
21-Sep-2009 Director/PDMR Shareholding
21-Sep-2009 Director/PDMR Shareholding
16-Sep-2009 Holding(s) in Company
07-Sep-2009 Holding(s) in Company
04-Sep-2009 Director/PDMR Shareholding
04-Sep-2009 Director/PDMR Shareholding
04-Sep-2009 Holding(s) in Company
03-Sep-2009 Director/PDMR Shareholding
03-Sep-2009 Director/PDMR Shareholding
03-Sep-2009 Holding(s) in Company
01-Sep-2009 Total Voting Rights
01-Sep-2009 Director/PDMR Shareholding
01-Sep-2009 Director/PDMR Shareholding
01-Sep-2009 Holding(s) in Company
27-Aug-2009 Additional Listing
25-Aug-2009 Holding(s) in Company
13-Aug-2009 Holding(s) in Company
10-Aug-2009 Director/PDMR Shareholding
10-Aug-2009 Director/PDMR Shareholding
10-Aug-2009 Holding(s) in Company
04-Aug-2009 Half Year Results 2009
03-Aug-2009 Total Voting Rights
27-Jul-2009 Holding(s) in Company
13-Jul-2009 Director/PDMR Shareholding
06-Jul-2009 Holding(s) in Company
02-Jul-2009 Blocklisting Interim Review
01-Jul-2009 Total Voting Rights
12-Jun-2009 Holding(s) in Company
04-Jun-2009 Holding(s) in Company
01-Jun-2009 Total Voting Rights
21-May-2009 Director/PDMR Shareholding
08-May-2009 Director/PDMR Shareholding
08-May-2009 Holding(s) in Company
07-May-2009 Result of AGM
07-May-2009 Interim Management Statement
01-May-2009 Total Voting Rights
22-Apr-2009 Holding(s) in Company
14-Apr-2009 Holding(s) in Company
08-Apr-2009 Holding(s) in Company
03-Apr-2009 Annual Information Update
Copies of the above announcements can be obtained from the London Stock Exchange
website at www.londonstockexchange.com.
2. Documents filed at Companies House
Date on website |
Document date |
Type |
Description |
22/10/2009 |
23/09/09 |
SH01 |
Return of allotment of shares |
22/10/2009 |
23/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
22/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
22/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
21/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
18/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
18/09/09 |
SH01 |
Return of allotment of shares |
19/10/2009 |
27/08/09 |
SH01 |
Return of allotment of shares |
16/10/2009 |
|
AD03 |
Register of Members and Register of Debentures moved to SAIL address |
16/10/2009 |
|
AD02 |
SAIL address created |
15/10/2009 |
29/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
28/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
25/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
25/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
25/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
24/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
23/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
23/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
22/09/09 |
SH01 |
Return of allotment of shares |
15/10/2009 |
10/09/09 |
SH01 |
Return of allotment of shares |
02/10/2009 |
|
RES01 |
Amended Articles of Association |
02/10/2009 |
17/09/09 |
88(2) |
Return of allotment of shares |
02/10/2009 |
17/09/09 |
88(2) |
Return of allotment of shares |
02/10/2009 |
16/09/09 |
88(2) |
Return of allotment of shares |
02/10/2009 |
15/09/09 |
88(2) |
Return of allotment of shares |
02/10/2009 |
14/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
11/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
11/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
11/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
10/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
10/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
10/09/09 |
88(2) |
Return of allotment of shares |
23/09/2009 |
10/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
27/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
27/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
26/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
25/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
25/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
25/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
24/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
24/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
14/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
12/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
03/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
03/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
02/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
02/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
02/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
28/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
28/08/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
08/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
07/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
07/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
07/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
07/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
04/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
04/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
10/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
09/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
09/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
08/09/09 |
88(2) |
Return of allotment of shares |
18/09/2009 |
01/09/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
17/08/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
17/08/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
17/08/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
10/08/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
10/08/09 |
88(2) |
Return of allotment of shares |
24/08/2009 |
11/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
10/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
10/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
06/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
06/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
06/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
06/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
06/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
08/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
07/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
07/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
07/08/09 |
88(2) |
Return of allotment of shares |
20/08/2009 |
10/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
07/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
05/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
05/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
04/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
03/08/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
31/07/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
31/07/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
31/07/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
31/07/09 |
88(2) |
Return of allotment of shares |
14/08/2009 |
30/07/09 |
88(2) |
Return of allotment of shares |
04/08/2009 |
23/07/09 |
88(2) |
Return of allotment of shares |
04/08/2009 |
27/07/09 |
88(2) |
Return of allotment of shares |
04/08/2009 |
23/07/09 |
88(2) |
Return of allotment of shares |
24/07/2009 |
16/07/09 |
88(2) |
Return of allotment of shares |
15/07/2009 |
06/07/09 |
88(2) |
Return of allotment of shares |
15/07/2009 |
06/07/09 |
88(2) |
Return of allotment of shares |
08/07/2009 |
26/06/09 |
88(2) |
Return of allotment of shares |
30/06/2009 |
16/06/09 |
88(2) |
Return of allotment of shares |
30/06/2009 |
16/06/09 |
88(2) |
Return of allotment of shares |
22/06/2009 |
30/05/09 |
363a |
Annual Return (Full List of Member) |
19/06/2009 |
10/06/09 |
88(2) |
Return of allotment of shares |
17/06/2009 |
08/06/09 |
88(2) |
Return of allotment of shares |
17/06/2009 |
|
AA |
Accounts made up to 31/12/08 |
15/06/2009 |
05/06/09 |
88(2) |
Return of allotment of shares |
15/06/2009 |
04/06/09 |
88(2) |
Return of allotment of shares |
12/06/2009 |
29/05/09 |
88(2) |
Return of allotment of shares |
11/06/2009 |
21/05/09 |
88(2) |
Return of allotment of shares |
11/06/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
03/06/2009 |
22/05/09 |
88(2) |
Return of allotment of shares |
03/06/2009 |
18/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
19/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
19/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
19/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
13/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
18/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
18/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
15/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
15/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
21/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
20/05/09 |
88(2) |
Return of allotment of shares |
02/06/2009 |
19/05/09 |
88(2) |
Return of allotment of shares |
27/05/2009 |
13/05/09 |
88(2) |
Return of allotment of shares |
27/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
27/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
27/05/2009 |
|
RES10 |
AGM Resolution re allotment of shares |
27/05/2009 |
|
RES01 |
AGM Resolution re amending Articles of Association |
27/05/2009 |
|
RES09 |
AGM Resolution re market purchases of own shares |
27/05/2009 |
|
RES11 |
AGM Resolution re disapplication of pre-emption rights |
26/05/2009 |
13/05/09 |
88(2) |
Return of allotment of shares |
26/05/2009 |
13/05/09 |
88(2) |
Return of allotment of shares |
26/05/2009 |
13/05/09 |
88(2) |
Return of allotment of shares |
26/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
26/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
26/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
12/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
11/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
22/05/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
19/05/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
19/05/2009 |
08/05/09 |
88(2) |
Return of allotment of shares |
19/05/2009 |
06/05/09 |
88(2) |
Return of allotment of shares |
14/05/2009 |
|
288b |
Secretary resigned |
13/05/2009 |
|
288a |
Secretary appointed |
11/05/2009 |
24/04/09 |
88(2) |
Return of allotment of shares |
11/05/2009 |
16/04/09 |
88(2) |
Return of allotment of shares |
09/04/2009 |
30/03/09 |
88(2) |
Return of allotment of shares |
09/04/2009 |
27/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
17/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
17/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
19/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
23/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
24/03/09 |
88(2) |
Return of allotment of shares |
03/04/2009 |
25/03/09 |
88(2) |
Return of allotment of shares |
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 Submitted to the Financial Services Authority
The following documents were submitted to the Financial Services Authority:
Resolutions passed at 2009 Annual General Meeting
Half-year Report 2009 released on 21 August 2009
Annual Report for 2009 released on 31 March 2010
Notice of 2010 Annual General Meeting released on 31 March 2010
Documents submitted to the Financial Services Authority can be viewed via its Document Viewing Facility situated at:
Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
4. Documents Sent to Shareholders
The following documents were published and sent to shareholders:
Half-year Report 2009 released on 21 August 2009
Annual Report for 2009 released on 31 March 2010
Notice of 2010 Annual General Meeting released on 31 March 2010
All the above documents can be found on the Company's website at www.spirent.com.
Alternatively, copies of information released can be obtained through 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