Result of EGM

Vislink PLC
17 November 2000


Vislink PLC ('Vislink' or the 'Company')

Result of Extraordinary General Meeting and Court Meeting       

On 24 October 2000, Vislink announced proposals to establish a new UK
incorporated holding company ('Vislink (UK)') for Vislink to be effected by
means of a scheme of arrangement under Section 201 of the Companies Act, 1963
of Ireland (the 'Scheme').

At the Court Meeting of Vislink held earlier today, shareholders of Vislink
approved the Scheme without modification. At the Extraordinary General Meeting
of Vislink also held earlier today, all the resolutions put to shareholders
were duly passed. 

The Scheme remains subject, inter alia, to the sanction of the High Court of
Ireland. It is currently expected that subject to this sanction, admission of
the new ordinary shares in Vislink (UK) to the Official Lists of the UK
Listing Authority and the Irish Stock Exchange will take place on 21 December
2000. 


For further information, please contact:

Ian Scott-Gall                                    01488 685500
Chief Executive, Vislink plc

Stephen Anstee                                    020 7597 5970
Investec Henderson Crosthwaite