Result of AGM

UniVision Engineering Ltd
29 October 2007




                            UniVision Engineering Ltd
                          ('UniVision' or 'the Group')
                                        
                                  AGM Statement

UniVision, the Hong Kong based designer and installer of digital surveillance 
and integrated security systems, today announces that at the Annual General 
Meeting, held at 8/F., Lever Tech Centre, 69-71 King Yip Street, Kwun Tong, 
Kowloon, Hong Kong on 29 October at 5:00pm (Hong Kong Time), all resolutions 
proposed were duly passed.

                                     - ends-



For further information visit www.uvel.com or contact:

UniVision Engineering Limited                                   [phone]
Stephen Koo, Chairman
Danny Yip, Finance Director

HB Corporate
Jim McGeever/Rory Creedon                                 [phone]

Threadneedle Communications                               [phone]
Graham Herring /Josh Royston





Notes to Editors:

About UniVision Engineering Limited:
UniVision was incorporated in Hong Kong in 1979, is well established in Hong 
Kong, Macau and China. The Group designs, sources and sells its own brand-name 
products and OEM products including, Microprocessor CCTV Control Systems, Video 
Distribution Amplifiers, Fibre Optic Transmission Systems and Smart Card Access 
Systems.

UniVision currently offers hybrid security systems and has a portfolio of 
cutting edge digital technology used by its blue chip client base and the Hong 
Kong Government. UniVision is included in the Hong Kong Government's list of 
'Approved Suppliers and Installation of Video Electronics Equipment'.

The Group listed on AIM, part of the London Stock Exchange, in December 2005.



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