Latest Share Price: 17.50
09/09/2010 12:09PM

Annual General Meeting Results

Vislink plc (“The Group”), the global technology business specialising in secure communications for the news & entertainment, law enforcement & public safety, marine & energy and the related services markets, held its Annual General Meeting today. All Resolutions were duly passed unanimously.

Copies of the approved special business resolutions (8 to 11) will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: +44 (0) 20 7676 1000

Enquiries:

Vislink plc -
Duncan Lewis, Chief Executive +44 (0) 1488 685500
James Trumper, Group Finance Director +44 (0) 1488 685500

Hudson Sandler -
James White +44 (0) 20 7796 4133

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