Annual Information Update

RNS Number : 7576A

Spirent Communications PLC

04 April 2012

 



SPIRENT COMMUNICATIONS PLC

ANNUAL INFORMATION UPDATE

London, UK - 4 April 2012: 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 3 April 2012.

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referred to in this update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
02-Apr-2012	Total Voting Rights
28-Mar-2012	Annual Financial Report
27-Mar-2012	Director/PDMR Shareholding
20-Mar-2012	Director/PDMR Shareholding
20-Mar-2012	Holding(s) in Company
14-Mar-2012	Director/PDMR Shareholding
12-Mar-2012	Holding(s) in Company
12-Mar-2012	Holding(s) in Company
01-Mar-2012	Total Voting Rights
01-Mar-2012	Preliminary Results
27-Feb-2012	Director/PDMR Shareholding
06-Feb-2012	Holding(s) in Company
01-Feb-2012	Total Voting Rights
26-Jan-2012	Appointment of Non-executive Director
25-Jan-2012	Director/PDMR Shareholding
19-Jan-2012	Holding(s) in Company
18-Jan-2012	Holding(s) in Company
18-Jan-2012	Notice of 2011 Preliminary Results
11-Jan-2012	Holding(s) in Company
09-Jan-2012	Blocklisting Interim Review
09-Jan-2012	Transaction in Own Shares
06-Jan-2012	Transaction in Own Shares
03-Jan-2012	Total Voting Rights
03-Jan-2012	Close Period Share Repurchase Programme
30-Dec-2011	Transaction in Own Shares
29-Dec-2011	Director/PDMR Shareholding
29-Dec-2011	Transaction in Own Shares
23-Dec-2011	Transaction in Own Shares
22-Dec-2011	Transaction in Own Shares
21-Dec-2011	Transaction in Own Shares
20-Dec-2011	Transaction in Own Shares
01-Dec-2011	Total Voting Rights
25-Nov-2011	Director/PDMR Shareholding
21-Nov-2011	Director/PDMR Shareholding
10-Nov-2011	Holding(s) in Company
03-Nov-2011	Interim Management Statement
01-Nov-2011	Director Declaration: Change to Director's Details
01-Nov-2011	Total Voting Rights
28-Oct-2011	Supply chain unaffected by floods in Thailand
24-Oct-2011	Director/PDMR Shareholding
18-Oct-2011	Holding(s) in Company
13-Oct-2011	Transaction in Own Shares
10-Oct-2011	Transaction in Own Shares
07-Oct-2011	Transaction in Own Shares
07-Oct-2011	Holding(s) in Company
06-Oct-2011	Transaction in Own Shares
06-Oct-2011	Holding(s) in Company
06-Oct-2011	Notice of IMS
05-Oct-2011	Holding(s) in Company
04-Oct-2011	Holding(s) in Company
03-Oct-2011	Total Voting Rights
27-Sep-2011	Director/PDMR Shareholding
15-Sep-2011	Holding(s) in Company
01-Sep-2011	Total Voting Rights
25-Aug-2011	Director/PDMR Shareholding
16-Aug-2011	Holding(s) in Company
16-Aug-2011	Holding(s) in Company
15-Aug-2011	Holding(s) in Company
11-Aug-2011	Holding(s) in Company
04-Aug-2011	Half-Year Report 2011
01-Aug-2011	Total Voting Rights
25-Jul-2011	Director/PDMR Shareholding
25-Jul-2011	Holding(s) in Company
04-Jul-2011	Blocklisting Interim Review
04-Jul-2011	Notice of Date of 2011 Half-Year Results
01-Jul-2011	Director/PDMR Shareholding
01-Jul-2011	Total Voting Rights
29-Jun-2011	Holding(s) in Company
24-Jun-2011	Director/PDMR Shareholding
16-Jun-2011	Directorate Change
06-Jun-2011	Holding(s) in Company
01-Jun-2011	Holding(s) in Company
01-Jun-2011	Total Voting Rights
24-May-2011	Director/PDMR Shareholding
16-May-2011	Additional Listing
12-May-2011	Director/PDMR Shareholding
04-May-2011	Result of AGM
04-May-2011	Interim Management Statement
03-May-2011	Total Voting Rights
26-Apr-2011	Director/PDMR Shareholding
04-Apr-2011	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
14/02/2012	AP01 - Appointment of Director - Susan Swenson
06/02/2012	SH03 - Return of Purchase of Own Shares
06/02/2012	SH03 - Return of Purchase of Own Shares
10/01/2012	AD02 - Change of Address of Single Alternative Inspection Location (SAIL)
21/12/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 30 September 2011
01/11/2011	SH03 - Return of Purchase of Own Shares
12/09/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 31 August 2011
12/09/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 31 July 2011
12/09/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 30 June 2011
24/06/2011	AR01 - Annual Return as at 30 May 2011
22/06/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 31 May 2011
17/05/2011	Annual Report and Accounts for period ended 31 December 2010
11/05/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 30 April 2011
11/05/2011	SH01 - Return of Allotment of Shares with Statement of Capital as at 31 March 2011
11/05/2011	Special Resolutions at AGM on 4 May 2011 - Authority to allot shares, Authority to dis-apply pre-emption rights, Authority to purchase own shares
12/04/2011	SH03 - Return of Purchase of Own Shares

Copies of these documents can be obtained from:

Companies House

Crown Way

Cardiff

CF14 3UZ

United Kingdom

Tel: [phone]

E-mail: [e-mail]

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 2011 Annual General Meeting

Annual Report for 2011 (published 28 March 2012)

Notice of 2012 Annual General Meeting (published 28 March 2012)

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: [phone]

Rachel Whiting

Company Secretary

Spirent Communications plc

 

END

 

 

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