Annual Information Update

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

LINK:	http://www.vislink.com/news/news/newsdetail.php?ID=444...
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