ANNUAL FINANCIAL REPORT 2009 & NOTICE OF AGM

Following the release on 9 February 2010 of the Company’s preliminary full year results announcement for the 53 week period ended 3 January 2010 (the “Preliminary Announcement”), the Company announces that it has today published its Annual Report and Accounts 2009.

Copies of the Annual Report and Accounts 2009 and the Notice of Annual General Meeting for 2010 and Form of Proxy have been posted to shareholders.

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FOURTH QUARTER & FULL YEAR RESULTS TO 3 JANUARY 2010

Wolfson Microelectronics plc announces its fourth quarter and audited full year results for 2009.

Mike Ruettgers, Chairman of Wolfson Microelectronics, said:

“2009 was a difficult year across the consumer electronics industry. Wolfson battened down the hatches, achieved its objectives and successfully expanded the product base. Current traction from the portfolio refresh underscores our confidence of returning to significant growth in the second half of 2010.”

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NOTIFICATION OF RESULTS

The Directors of Wolfson will be announcing the company's fourth quarter and full year results for the period ended 3 January 2010 on Tuesday 9th February 2010.

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GBp 153.50    +3.50
12 Mar 2010 : 22:58
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WEBCAST

Q4 & year end Results
9th February 2010
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REPORT DOWNLOADS

2008 Annual Report
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KEY DATES

Q4 Results
9th February 2010
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USEFUL INFORMATION

AGM Presentation
Download (729kb)

Proxy Appointment
Disclosure 2009
Download (42kb)