Notice of EGM

21 Feb 2008 11:13

Vislink PLC21 February 2008 21 February 2008 Vislink Plc ("the Company") Notice of Extraordinary General Meeting Notice of a general meeting of the Company to be held on 7th March 2008 at 10am,to consider the adoption of a new executive long-term incentive plan, employeeshare incentive plan and US share purchase plan, has been sent today to theshareholders of Vislink Plc. Copies of the circular to shareholders, notice of meeting and proxy card will beavailable for inspection shortly at the Document Viewing Facility of the UKListing Authority, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Further copies of the above documents are available from the registered officesof the Company, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17OEY and at the offices of Halliwell Consulting, 53 New Broad Street, London,EC2M 1JJ. - ENDS- For further information, please contact: Ian Scott-Gall, Chief Executive, Vislink plcTel: 01488 685500 James Trumper, Company Secretary, Vislink plc Tel: 01488 685 500 James White, Hudson SandlerTel: 0207 796 4133 Vislink plc is a leading supplier of microwave radio and satellite transmissionproducts for the broadcast and security markets and of CCTV systems for themarine security market. The Group's website is www.vislink.com. This information is provided by RNS The company news service from the London Stock Exchange