5th May 2006 16:00
Vislink PLC05 May 2006 Vislink plc Annual information update for the 12 months up to and including May 5, 2006 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 12 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. 25/05/2005 RNS AGM Statement03/06/2005 RNS Contract Win07/07/2005 RNS Holding(s) in Company12/07/2005 RNS Trading Statement01/09/2005 RNS Interim Results01/09/2005 RNS IFRS Transition20/09/2005 RNS Product Launch28/10/2005 RNS Director/PDMR Shareholding03/11/2005 RNS Directorate Change07/11/2005 RNS Significant Order01/12/2005 RNS Director/PDMR Shareholding20/01/2006 RNS Trading Statement09/03/2006 RNS Significant Orders20/03/2006 RNS Holding(s) in Company29/03/2006 RNS Final Results30/03/2006 RNS Additional Listing03/04/2006 RNS Holding(s) in Company05/04/2006 RNS Director/PDMR Shareholding06/04/2006 RNS Director/PDMR Shareholding21/04/2006 RNS Directorate Change2. 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. 27/05/2005 AA Group of Companies' Accounts made up to 31/12/0407/06/2005 RES10 Annual General Meeting Resolutions01/11/2005 363s Annual Return made up to 27/09/0508/11/2005 88(2)R Issue of Shares16/11/2005 288a Director Appointed - Leonard Graham Mann05/04/2006 395 Particulars of Mortgage/Charge11/04/2006 88(2)R Issue of Shares12/04/2006 88(2)R Issue of Shares 3. Documents published and set to shareholders. 09/09/2005 Interim Report for the 6 months to 30 June 200521/04/2006 Annual Report for the year ended 31 December 2005 and Form of Proxy 4. Documents filed with the UKLA Document Viewing Facility05/05/2006 Annual Report for the year ended 31 December 2005 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is upto date at the date of this announcement but it is acknowledged that suchdisclosures may, at any time, become out of date due to changing circumstances.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 685 500 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pebble Beach