8th May 2007 07:01
Vislink PLC08 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 ofthe information which has been published or made available to the public overthe previous months. 1. RNS The following is a list of all announcements and filings that have been made viaRNS, a Regulatory Information Service, during the last 12 months. 08/05/06 RNS Product Launch09/05/06 RNS Holdings in Company11/05/06 RNS Holdings in Company24/05/06 RNS AGM11/07/06 RNS Holdings in Company18/07/06 RNS Trading Statement30/08/06 RNS Interim Results04/09/06 RNS Director/PDMR Shareholding08/09/06 RNS Director/PDMR Shareholding23/11/06 RNS Holdings in Company21/11/06 RNS Holdings in Company13/11/06 RNS Holdings in Company06/11/06 RNS Holdings in Company01/11/06 RNS Contract26/10/06 RNS Director Declaration20/10/06 RNS Holdings in Company12/10/06 RNS Holdings in Company11/10/06 RNS Holdings in Company10/10/06 RNS Blocklisting Interim Review10/10/06 RNS Holdings in Company23/11/06 RNS Holdings in Company27/11/06 RNS Holdings in Company28/11/06 RNS Additional Listing29/11/06 RNS Contract12/12/06 RNS Contract20/12/06 RNS Holdings in Company20/12/06 RNS Holdings in Company21/12/06 RNS Total Voting Rights21/12/06 RNS Holdings in Company02/01/07 RNS Director/PDMR Shareholding12/01/07 RNS Total Voting Rights17/01/07 RNS Trading Statement17/01/07 RNS Holdings in Company22/02/07 RNS Holdings in Company22/02/07 RNS Holdings in Company06/03/07 RNS Director Declaration19/03/07 RNS Holdings in Company28/03/07 RNS Final Results10/04/07 RNS Blocklisting Interim Review19/04/07 RNS Product Launch24/04/07 RNS Queens Award for Enterprise04/05/07 RNS Annual Report 2. Documents filed at Companies House All documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. 12/05/06 403a Declaration of mortgage/charge12/05/06 403a Declaration of mortgage/charge12/05/06 403a Declaration of mortgage/charge12/05/06 403a Declaration of mortgage/charge15/05/06 88(2)R Issue of Shares06/06/06 RES09 Re appoint auditors 24/05/0608/06/06 288a Director appointed - Robin Howe17/07/06 88(2)R Issue of Shares02/08/06 88(2)R Issue of Shares13/09/06 88(2)R Issue of Shares21/09/06 88(2)R Issue of Shares03/10/06 88(2)R Issue of Shares09/11/06 363s Annual Return made up to 27/09/0631/10/06 88(2)R Issue of Shares13/12/06 88(2)R Issue of Shares09/01/07 88(2)R Issue of Shares19/01/07 88(2)R Issue of Shares27/04/07 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 200623/04/07 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 ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures 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 toin it can be obtained from the Company Secretary at the Company's registeredoffice, 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 ExchangeRelated Shares:
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