Result of AGM

Vislink PLC 23 May 2007 Vislink plc Annual General Meeting Results 23rd May 2007 Vislink plc ('the Group'), the leading supplier of microwave radio and satellite transmission products for the broadcast and security markets and CCTV systems for the marine security market, held its Annual General Meeting today. All Resolutions were duly passed with the exception of resolution 2, the Remuneration Report. Bob Morton, Chairman, said 'Although resolution 2 is advisory, it is a concern for the Remuneration Committee that a number of investors in the Company have chosen not to vote in favour of the Remuneration Report. However, the Committee appreciates that this is also an opportunity to engage with our investors in relation to the very important topic of senior executive remuneration. In fact, the Committee has already started the process of dialogue and consultation with a number of institutional investors in relation to specific concerns that they have raised. Clearly, to the extent that remuneration arrangements for senior executives within Vislink are reviewed within the next 12 months, the Committee would expect to consult with its investors ahead of formally bringing forward any revised policies at next year's AGM.' A summary of the proxy voting will be published in the Investor Relations section of the Company's website at www.vislink.com. Copies of the approved special business resolutions (8 and 9) 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 -Ends- Enquiries: Vislink plc - Ian Scott-Gall, Chief Executive 01488 685500 James Trumper, Group Finance Director 01488 685500 Hudson Sandler - James White 020 7796 4133 This information is provided by RNS The company news service from the London Stock Exchange
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