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Annual Information Update

Date : 03/02/2012 @ 11:03AM
Source : UK Regulatory (RNS & others)
Stock : Wolfson Mic (WLF)
Quote : 234.75  0.0 (0.00%) @ 12:00AM
Wolfson Microelectronics share price Chart

Annual Information Update

TIDMWLF

RNS Number : 6255Y

Wolfson Microelectronics PLC

02 March 2012

2 March 2012

WOLFSON MICROELECTRONICS PLC - ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, Wolfson Microelectronics plc is providing its Annual Information Update relating to information that has been published or made available to the public between 2 March 2011 and 1 March 2012. The information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

   1.         Announcements made via RNS, a regulatory information service 

All of the documents listed below were published via RNS, a Regulatory Information Service.

   Date                 Brief description of announcement 
   02.03.11            Annual information update 
   09.03.11            Annual Report and Accounts 2010 and Notice of AGM 
   10.03.11            Notification of major interests in shares (BlackRock UK Smaller Companies Fund) 
   16.03.11            Notification of major interests in shares (Legal & General Group Plc) 

18.03.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (Notification of grant of share awards to directors and other PDMRs)

   01.04.11            Voting rights and capital 
   04.04.11            Notification of date for Q1 2011 results announcement 
   07.04.11            Notification of major interests in shares (BlackRock, Inc.) 
   18.04.11            Block listing six monthly return 
   21.04.11            AGM Result Statement 
   21.04.11            Directorate change (retirement of BM Rose as a non-executive director) 
   27.04.11            Results for the first quarter ended 3 April 2011 

28.04.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (G Collinson - purchase of shares)

   28.04.11            Voting rights and capital 
   31.05.11            Voting rights and capital 
   13.06.11            Block listing six monthly return 
   27.06.11            Trading update 

27.06.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (G Collinson - purchase of shares)

29.06.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (JM Hickey - purchase of shares)

   29.06.11            Notification of major interests in shares (JPMorgan Asset Management (UK) Ltd) 
   30.06.11            Voting rights and capital 

06.07.11 Notice of date of announcement of second quarter and first half results for the period ended 3 July 2011

   21.07.11            Notification of major interests in shares (BlackRock, Inc.) 
   25.07.11            Interim Results / Half Yearly Report for the period ended 3 July 2011 
   29.07.11            Voting rights and capital 
   03.08.11            Block Listing Application 
   05.08.11            Notification of major interests in shares (BlackRock, Inc.) 

15.08.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (G Collinson - purchase of shares)

24.08.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (M Ruettgers - sale of shares)

24.08.11 Directorate change (appointment of J Grant as a non-executive director with effect from 1 September 2011)

   31.08.11            Voting rights and capital 

09.09.11 Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs") (JM Hickey - vesting of share award and sale of some of those shares)

   20.09.11            Notification of major interests in shares (RBC cees Trustee Ltd) 
   21.09.11            Acquisition of Dynamic Hearing Pty Ltd 
   29.09.11            Notification of major interests in shares (Majedie Asset Management Limited) 
   30.09.11            Voting rights and capital 
   03.10.11            Notification of date for Q3 2011 results announcement 
   17.10.11            Block Listing Six Monthly Return 
   31.10.11            Voting rights and capital 
   01.11.11            Results for the third quarter ended 2 October 2011 
   30.11.11            Voting rights and capital 
   12.12.11            Block Listing Six Monthly Return 
   30.12.11            Voting rights and capital 

03.01.12 Notification of date for announcement of Q4 and full year results for the period ended 1 January 2012

   27.01.12            Notification of major interests in shares (JPMorgan Asset Management (UK) Ltd) 
   31.01.12            Voting rights and capital 
   03.02.12            Block Listing Six Monthly Return 
   07.02.12            Fourth quarter and full year results to 1 January 2012 

07.02.12 Notification of major interests in shares (BlackRock UK Emerging Companies Hedge Fund)

   08.02.12            Notification of major interests in shares (BlackRock, Inc.) 
   29.02.12            Voting rights and capital 

Regulatory announcements for the Company released via RNS can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Prices & News area and searching using Wolfson Microelectronics plc's code "WLF". These Regulatory announcements for the Company released via RNS can also be found in the "Investors" section of the Company's website www.wolfsonmicro.com

The Annual Report and Accounts 2010 and the half yearly financial report for the period ended 3 July 2011 are also available on the Company's website at www.wolfsonmicro.com

   2.         Documents filed at Companies House 

All of the documents listed below were filed with the Registrar of Companies in Scotland on or around the dates indicated.

   Date                 Document filed 
   04.03.11            Form SH01- Return of allotment of shares on exercise of share options 
   09.03.11            Form SH01- Return of allotment of shares on exercise of share options 
   18.03.11            Form SH01- Return of allotment of shares on exercise of share options 
   12.04.11            Form SH01- Return of allotment of shares on exercise of share options 
   26.04.11            Financial statements for the year ended 2 January 2011 
   26.04.11            Resolutions passed at 2011 Annual General Meeting 
   04.05.11            Form TM01- Termination of appointment of director (BM Rose) 
   13.05.11            Form SH01- Return of allotment of shares on exercise of share options 
   20.05.11            Form SH01- Return of allotment of shares on exercise of share options 
   09.06.11            Form SH01- Return of allotment of shares on exercise of share options 
   14.06.11            Form SH01- Return of allotment of shares on exercise of share options 
   20.06.11            Form SH01- Return of allotment of shares on exercise of share options 
   28.06.11            Form SH01- Return of allotment of shares on exercise of share options 
   26.07.11            Form AR01 - Annual Return and Statement of Capital 
   05.09.11            Form SH01- Return of allotment of shares on exercise of share options 
   07.09.11            Form AP01 - Appointment of director (J Grant) 
   22.09.11            Form SH01- Return of allotment of shares on exercise of share options 
   28.09.11            Form SH01- Return of allotment of shares on exercise of share options 
   30.11.11            Form SH01- Return of allotment of shares on exercise of share options 

Documents filed at Companies House can be obtained from Companies House, 4(th) Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF, telephone 0303 1234 500, e-mail: enquiries@companieshouse.gov.uk, or, for registered users, through Companies House Direct at: www.direct.companieshouse.gov.uk

   3.         Documents submitted to the FSA 

All of the documents listed below were submitted to the FSA and processed on or around the dates indicated.

   Date submitted to the FSA                     Document 

09.03.11 Notice of 2011 Annual General Meeting and Annual Report and Accounts 2010

21.04.11 Resolutions passed at 2011 Annual General Meeting

13.02.12 Preliminary announcement of fourth quarter and full year results to 1 January 2012

Copies of these documents submitted to the FSA can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do

   4.         Documents lodged with the Companies Commission of Malaysia 

The following documents were lodged with the Companies Commission of Malaysia on the dates indicated.

   Date of lodgement                      Document 

09.05.11 Form 79 Return by Foreign Company giving particulars of Directors and changes of particulars

   13.05.11                                    Form 80A (Annual Return) 

13.05.11 Form 87 - Statutory declaration verifying balance sheet of foreign company

13.05.11 Wolfson Microelectronics plc Annual Report and Accounts 2010

27.09.11 Form 79 Return by Foreign Company giving particulars of Directors and changes of particulars

Documents lodged with the Companies Commission of Malaysia can be obtained from the Companies Commission of Malaysia at Tingkat 2, 10-18 Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur, Malaysia.

This Annual Information Update is required by, and is being made pursuant to, Prospectus Rule 5.2 and not for any other purpose and neither Wolfson Microelectronics plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.

A copy of this Annual Information Update and all documents referred to it can be obtained either in writing by contacting:

Jill Goldsmith

Company Secretary

Wolfson Microelectronics plc

Westfield House

26 Westfield Road

Edinburgh

EH11 2QB

or by telephone by calling + 44 (0) 131 272 7000.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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