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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wolfson Mic | LSE:WLF | London | Ordinary Share | GB0033563130 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 234.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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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