Result of AGM

22 May 2013

Vislink plc

Result of Annual General Meeting

Vislink plc, the global technology business specialising in solutions for the collection and delivery of high quality video and associated data for the broadcast and surveillance markets held its Annual General Meeting today. All Resolutions were duly passed.

A summary of the proxy voting will be published in the Investor Information of the Company's website at www.vislink.com.

Copies of the approved special business resolutions (8 to 10) will be submitted to the UK Listing Authority and will shortly be available for inspection via the UK Listing Authority's National Storage Mechanism, which can be accessed online at www.morningstar.co.uk/uk/NSM.

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