Vislink PLC
08 May 2007
Vislink plc
Annual information update for the 12 months up to and including May 8, 2007.
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.
08/05/06 RNS Product Launch
09/05/06 RNS Holdings in Company
11/05/06 RNS Holdings in Company
24/05/06 RNS AGM
11/07/06 RNS Holdings in Company
18/07/06 RNS Trading Statement
30/08/06 RNS Interim Results
04/09/06 RNS Director/PDMR Shareholding
08/09/06 RNS Director/PDMR Shareholding
23/11/06 RNS Holdings in Company
21/11/06 RNS Holdings in Company
13/11/06 RNS Holdings in Company
06/11/06 RNS Holdings in Company
01/11/06 RNS Contract
26/10/06 RNS Director Declaration
20/10/06 RNS Holdings in Company
12/10/06 RNS Holdings in Company
11/10/06 RNS Holdings in Company
10/10/06 RNS Blocklisting Interim Review
10/10/06 RNS Holdings in Company
23/11/06 RNS Holdings in Company
27/11/06 RNS Holdings in Company
28/11/06 RNS Additional Listing
29/11/06 RNS Contract
12/12/06 RNS Contract
20/12/06 RNS Holdings in Company
20/12/06 RNS Holdings in Company
21/12/06 RNS Total Voting Rights
21/12/06 RNS Holdings in Company
02/01/07 RNS Director/PDMR Shareholding
12/01/07 RNS Total Voting Rights
17/01/07 RNS Trading Statement
17/01/07 RNS Holdings in Company
22/02/07 RNS Holdings in Company
22/02/07 RNS Holdings in Company
06/03/07 RNS Director Declaration
19/03/07 RNS Holdings in Company
28/03/07 RNS Final Results
10/04/07 RNS Blocklisting Interim Review
19/04/07 RNS Product Launch
24/04/07 RNS Queens Award for Enterprise
04/05/07 RNS Annual Report
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.
12/05/06 403a Declaration of mortgage/charge
12/05/06 403a Declaration of mortgage/charge
12/05/06 403a Declaration of mortgage/charge
12/05/06 403a Declaration of mortgage/charge
15/05/06 88(2)R Issue of Shares
06/06/06 RES09 Re appoint auditors 24/05/06
08/06/06 288a Director appointed - Robin Howe
17/07/06 88(2)R Issue of Shares
02/08/06 88(2)R Issue of Shares
13/09/06 88(2)R Issue of Shares
21/09/06 88(2)R Issue of Shares
03/10/06 88(2)R Issue of Shares
09/11/06 363s Annual Return made up to 27/09/06
31/10/06 88(2)R Issue of Shares
13/12/06 88(2)R Issue of Shares
09/01/07 88(2)R Issue of Shares
19/01/07 88(2)R Issue of Shares
27/04/07 88(2)R Issue of Shares
3. Documents published and sent to shareholders.
09/09/06 Interim Report for the 6 months to 30 June 2006
23/04/07 Annual Report for the year ended 31 December 2006 and Form of Proxy
4. Documents filed with the UKLA Document Viewing Facility
04/05/07 Annual Report for the year ended 31 December 2006
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: 01488 685500
END
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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