Vislink plc (the Group), the global technology business specialising in high performance wireless communications products and services for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 12, 2013.
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 12 months.
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.
14 Jun 2012 RNS Director/PDMR Shareholding
10 Jul 2012 RNS Director/PDMR Shareholding
31 Jul 2012 RNS Holding(s) in Company
07 Aug 2012 RNS Notice of Interim Results
10 Aug 2012 RNS Director/PDMR Shareholding
30 Aug 2012 RNS Half Yearly Report
07 Sep 2012 RNS Director/PDMR Shareholding
27 Sep 2012 RNS Holding(s) in Company
27 Sep 2012 RNS Holding(s) in Company
03 Oct 2012 RNS Blocklisting Interim Review
25 Oct 2012 RNS Holding(s) in Company
31 Oct 2012 RNS Holding(s) in Company
02 Nov 2012 RNS Holding(s) in Company
08 Nov 2012 RNS Interim Management Statement
03 Dec 2012 RNS Blocklisting Interim Review
18 Dec 2012 RNS Director/PDMR Shareholding
28 Feb 2013 RNS Notice of Preliminary Results
25 Mar 2013 RNS Preliminary Results
10 Apr 2013 RNS Blocklisting Interim Review
10 Apr 2013 RNS Holding(s) in Company
23 Apr 2013 RNS Interim Management Statement
13 May 2013 RNS Director Change
17 May 2013 RNS Holding(s) in Company
22 May 2013 RNS Result of AGM
03 Jun 2013 RNS Blocklisting Interim Review
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.
04 Jun 2013 RES 07 AGM Ordinary Resolution - authority to allot shares
04 Jun 2013 RES 08 AGM Special Resolution - disapplication of pre-emption rights
04 Jun 2013 RES 09 AGM Special Resolution - authority for market purchases
04 Jun 2013 RES 10 AGM Special Resolution - notice of general meetings
21 May 2013 AA Group & Company Accounts filed for the year ended 31/12/12
21 May 2013 TM01 Director Appointment Terminated, Andrew Sleigh
15 Oct 2012 AR01 Annual Return made up to 27/09/2012, including Statement of Capital
10 Sep 2012 AP03 Secretary Appointed, Ian Gerard Davies
07 Sep 2012 TM02 Secretary Appointment Terminated, James Trumper
07 Sep 2012 AP01 Director Appointed, Ian Gerard Davies
07 Sep 2012 TM01 Director Appointment Terminated, James Trumper
11 Jun 2012 RES 08 AGM Ordinary Resolution - company business 30/05/12
11 Jun 2012 RES 09 AGM Ordinary Resolution - authority to allot shares
11 Jun 2012 RES 10 AGM Special Resolution - disapplication of pre-emption rights
11 Jun 2012 RES 11 AGM Special Resolution - authority for market purchases
11 Jun 2012 RES 12 AGM Special Resolution - notice of general meetings
Documents published and sent to shareholders
19 Apr 2013 Annual Report for the year ended 31 December 2012;
Notice of Annual General Meeting; and Form of Proxy
Documents filed with the Morning Star National Storage Mechanism
10 May 2013 Annual Report for the year ended 31 December 2012
23 May 2013 AGM Results
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 Companys registered office, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY.
Contact:
Ian Davies: Group Finance Director & Company Secretary: +44 (0) 14 88 68 55 00
Most recent headlines
06/10/2025
France T l visions, France's leading broadcaster, has received the 2025 EBU ...
04/09/2025
Monumental Sports & Entertainment (MSE), in collaboration with Dalet, has been a...
07/08/2025
July 8 2025, 22:30 (PDT) Tata Motors & Dolby Bring Dolby Atmos to Harrier.ev, R...
17/07/2025
Early Thursday morning, the U.S. Senate voted to cut federal funding for PBS and NPR in a bill that also included cuts for foreign aid. In a 51-48 vote, the act...
17/07/2025
GREAT Britain and Northern Ireland Pavilions across IBC2025 (12 15 September, RAI Amsterdam) feature a remarkable 34 companies, each providing unique, innovativ...
17/07/2025
WHITE PLAINS, N.Y. The Society of Motion Picture and Television Engineers today introduced its Content Provenance and Authenticity (CPA) in Media Study Group (S...
17/07/2025
NEW YORK Despite widespread concerns about a soft advertising market, NBCUniversal said it closed its 2025-26 upfront negotiation cycle with a record ad sales v...
17/07/2025
NEW YORK Television advertising remains an effective means to market and influence younger baby boomer and Generation X consumers approaching retirement age, ac...
17/07/2025
ALLENTOWN, Pa. & JERSEY CITY, N.J. Service Electric Cable TV and OpenVault have announced that the operator is deploying the OpenVault Proactive Network Manage...
17/07/2025
WASHINGTON Following up on his first major policy speech just two ago, Federal Communications Commission Chair Brendan Carr is promising to buck the usual summ...
17/07/2025
Luxembourg, 14 July 2025 - SES received the final regulatory approvals for the SES-Intelsat transaction, including the US Federal Communications Commission.
O...
17/07/2025
Berklee Alumni Nominated for 2025 Emmy Awards Twenty-three Berklee alumni received nominations across categories in sound mixing, sound editing, and compositi...
16/07/2025
It's Emmy nominations day, and Sundance Institute storytellers are basking i...
16/07/2025
Spotify's podcast editorial team is always on the hunt for shows and episodes that spark conversation, push boundaries, and keep us coming back for more. As...
16/07/2025
eds3_5_jq(document).ready(function($) { $(#eds_sliderM519).chameleonSlider_2_1({...
16/07/2025
Join us at IBC this September and take control of your content. Discover how we're bringing a new level of purpose and precision to the application of AI in...
16/07/2025
Warsaw - Poland, June 24, 2025 - Nielsen, the global leader in audience measurement, data and analytics, has released its latest May All Screens Video Landscape...
16/07/2025
Bluey Tops Nielsen's Overall Streaming List with More Than 25 Billion Minutes Streamed from January through June 2025
Big June Vaults Squid Game into Top O...
16/07/2025
TV SIM, the SBT affiliate serving Esp rito Santo state in Brazil, has launched a transmitter upgrade initiative with the installation of a Rohde & Schwarz R&S T...
16/07/2025
Pebble, the leading automation, content management and integrated channel specialist, is turning its vision to the future of automation with its demonstrations ...
16/07/2025
Ikegami announces a new addition to its UNICAM-XE product range with the introduction of the UHK-X700RF wireless portable camera: The new version has the same f...
16/07/2025
Today, Amazon Web Services added TwelveLabs as a new model provider to Amazon Bedrock, delivering what could be the most significant breakthrough in enterprise ...
16/07/2025
NEW YORK Streaming platforms continued to dominate TV viewing patterns in June, with data from Nielsen's 50th monthly report of The Gauge showing that strea...
16/07/2025
MAHWAH, NJ Ikegami has introduced the the UHK-X700RF wireless portable camera, a new addition to its UNICAM-XE product range with the same feature set, operatio...
16/07/2025
LONDON IBC2025 organizers said global attendees will have access to a new feature that will integrate Amsterdam's GVB public transport pass into the officia...
16/07/2025
July 16th, 2025
Tribeca Films to Release the Acclaimed LARPing Doc WE CAN BE HEROES by Carina Mia Wong and Alex Simmons, Alongside a Slate of Festival-Favori...
16/07/2025
Deltatre Acquires Endeavor Streaming in Major Streaming Industry Move The transaction is expected to close in the third quarter of 2025 By Brandon Costa, Direc...
16/07/2025
SVG Regional Sports Production Summit 2025: All Sessions Now Available to Watch ...
16/07/2025
Wednesday 16 July 2025
Sky and ITV today announced an extension of their long-standing partnership, which will see ITV's content and services remain seamle...
16/07/2025
Sky Sports lifts the lid on Lions life with hilarious behind-the-scenes mockumentaryWednesday 16 July 2025
To view this content, please enable our use of cooki...
16/07/2025
CULVER CITY, CALIFORNIA Apple TV+ today earned a record-breaking 81 Emmy Award nominations across 14 hit Apple Original titles for this year's 77th Emmy Awa...
15/07/2025
Independent media outlets in Brazil and Colombia are invited to apply for a new programme aimed at strengthening the long-term resilience of journalism in the f...
15/07/2025
By Lucy Spicer
One of the most exciting things about the Sundance Film Festival...
15/07/2025
Spotify une fuerzas con DiDi, la app l der en servicios de movilidad, delivery y...
15/07/2025
The National Film and Video Foundation (NFVF), an agency of the Department of Sp...
15/07/2025
L3Harris put its CORVUS-RAVEN counter-small UAS capability into the hands of soldiers at VANAHEIM, showcasing its ability to provide passive signal detect, enha...
15/07/2025
Netflix Viewing Up 13.5% vs. May, Represents 42% of Monthly Gain for Streaming
...
15/07/2025
SAN FRANCISCO and BENGALARU, India Sangeeta Chakraborty has been named chief revenue officer at Amagi, a cloud-based software-as-a-service (SaaS) technology pro...
15/07/2025
As part of its mandate, the Advanced Television Systems Committee the U.S. organization tasked with developing advanced broadcast TV standards promotes ATSC 3.0...
15/07/2025
QuickLink, the leading global provider of multi-camera video productions and remote contributions, announces the launch of two innovative control panels Studi...
15/07/2025
Chris Kontopanos has joined leading high-quality microphone solutions manufacturer, DPA Microphones, as the company's new Regional Sales Manager for the Mid...
15/07/2025
Magnifi by VideoVerse, a global leader in AI-powered video automation, has launched a major platform upgrade built to simplify live and archival video editing f...
15/07/2025
Telestream, a global leader in media workflow technologies, will preview its latest innovations at IBC2025, Stand 7.B21. This year's showcase highlights how...
15/07/2025
IBC2025 is set to transform the onsite experience for its global attendees with the launch of a pioneering new feature: full integration of Amsterdam's GVB ...
15/07/2025
Music, sport and technology collided in spectacular fashion as ASB GlassFloor powered the debut of Beats N Buckets, Germany's first Basketball meets Hip-Ho...
15/07/2025
The Collectv, the Emmy award-winning broadcast solutions and workflows consultancy - and winner of Broadcast Tech's Team of the Year is delighted to announc...
15/07/2025
SipRadius, the expert in secure, low latency media transport, will showcase how broadcasters and media companies can take control of fragmented IP workflows at ...
15/07/2025
Appear, the global leader in live production technology, today announced its strategic partnership with beIN ASIA PACIFIC, a leading multi-platform sports media...
15/07/2025
Company marks 15 years of innovation at the show
Broadpeak, a leader in streaming and monetization at scale, will return to IBC (Hall 1, Stand F83. RAI, Amster...
Vislink plc (the Group), the global technology business specialising in high performance wireless communications products and services for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 12, 2013.
