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information was published but some information may now be out of
date.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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