Result of AGM

21 May 2014

Vislink plc

Result of Annual General Meeting

Vislink plc, the global technology business specialising in high performance wireless communications products and services for the broadcast, defence and security markets, held its Annual General Meeting today. All Resolutions were duly passed.

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 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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