Annual Information Update

RNS Number : 4465M

Vislink PLC

24 May 2010

 



Vislink plc

Annual information update for the 12 months up to and including May 24, 2010.

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.

21-May-2010	RNS	Annual Report and Accounts
19-May-2010	RNS	Interim Management Statement
06-May-2010	RNS	Director/PDMR Shareholding
15-Apr-2010	RNS	Director/PDMR Shareholding
13-Apr-2010	RNS	Blocklisting Interim Review
08-Apr-2010	RNS	Director Declaration
26-Mar-2010	RNS	Holding(s) in Company
26-Mar-2010	RNS	Holding(s) in Company
24-Mar-2010	RNS	Final Results
18-Mar-2010	RNS	Holding(s) in Company
01-Mar-2010	RNS	Director/PDMR Shareholding
11-Feb-2010	RNS	Contract Wins
01-Feb-2010	RNS	Director/PDMR Shareholding
05-Jan-2010	RNS	Director/PDMR Shareholding
08-Dec-2009	RNS	Trading Statement
03-Dec-2009	RNS	Blocklisting Interim Review
03-Dec-2009	RNS	Director/PDMR Shareholding
05-Nov-2009	RNS	Director/PDMR Shareholding
27-Oct-2009	RNS	Interim Management Statement
06-Oct-2009	RNS	Blocklisting Interim Review
05-Oct-2009	RNS	Holding(s) in Company
01-Oct-2009	RNS	Director/PDMR Shareholding
02-Sep-2009	RNS	Director/PDMR Shareholding
26-Aug-2009	RNS	Half Yearly Report
03-Aug-2009	RNS	Director/PDMR Shareholding
03-Jul-2009	RNS	Director/PDMR Shareholding
01-Jun-2009	RNS	Blocklisting Interim Review
01-Jun-2009	RNS	Director/PDMR Shareholding
21-May-2009	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.

29-Apr-2010	AA	Group & Company accounts filed for the year ended 31/12/09
20-Nov-2009	AR01	Annual Return made up to 27/09/09
04-Jun-2009	RES 10	Authority to allot shares passed at AGM
04-Jun-2009	RES 09	Authority to purchase shares passed at AGM
24-Apr-2009	AA	Group and company accounts filed for the year ended 31/12/08

3.         Documents published and sent to shareholders.

            08-Sep-2009   Interim Report for the 6 months to 30 June 2009

            30-Apr-2010    Annual Report for the year ended 31 December 2009 and Form of Proxy

4.         Documents filed with the UKLA Document Viewing Facility

            21-May-2010   Annual Report for the year ended 31 December 2009
           

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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