Result of EGM

Vislink PLC
07 March 2008



7 March 2008


Vislink plc
EGM Voting Results

A General Meeting of Vislink plc was held today, Friday 7th March 2008 at 10:00
am to consider, and if thought fit, pass resolutions concerning the adoption of
a new executive long-term incentive plan, employee share incentive plan and US
share purchase plan. The details of the proposals had previously been sent to
shareholders.

All of the resolutions were duly passed at the meeting.

The results of the proxy voting is shown below. At the close of business on 6th
March 2008 there were 138,533,588 relevant shares in issue.

Resolution 1: Approve the Vislink plc 2008 Long-Term Incentive Plan
No. of votes for the resolution                                     47,779,623
No. of discretionary votes                                           5,004,413
No. of votes against the resolution                                  1,220,151
No. of votes withheld                                                  306,800
Poll: Yes/No                                                                No

Resolution 2: Approve the Vislink plc Share Incentive Plan
No. of votes for the resolution                                     48,925,042
No. of discretionary votes                                           5,011,130
No. of votes against the resolution                                    329,386
No. of votes withheld                                                   45,730
Poll: Yes/No                                                                No

Resolution 3: Approve the Vislink plc 2008 US Share Purchase Plan
No. of votes for the resolution                                     48,948,004
No. of discretionary votes                                           5,012,132
No. of votes against the resolution                                    258,019
No. of votes withheld                                                   93,133
Poll: Yes/No                                                                No

For further information, please contact:

Ian Scott-Gall, Chief Executive, Vislink plc Tel: [phone]
James Trumper, Company Secretary, Vislink plc Tel: [phone]
James White, Hudson Sandler Tel: [phone]

Vislink plc is a leading supplier of microwave radio and satellite transmission
products for the broadcast and security markets and of CCTV systems for the
marine security market. The Group's website is www.vislink.com

Ends.


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