Result of EGM

7 Mar 2008 13:30

Vislink PLC07 March 2008 7 March 2008 Vislink plcEGM Voting Results A General Meeting of Vislink plc was held today, Friday 7th March 2008 at 10:00am to consider, and if thought fit, pass resolutions concerning the adoption ofa new executive long-term incentive plan, employee share incentive plan and USshare purchase plan. The details of the proposals had previously been sent toshareholders. 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 6thMarch 2008 there were 138,533,588 relevant shares in issue. Resolution 1: Approve the Vislink plc 2008 Long-Term Incentive PlanNo. of votes for the resolution 47,779,623No. of discretionary votes 5,004,413No. of votes against the resolution 1,220,151No. of votes withheld 306,800Poll: Yes/No No Resolution 2: Approve the Vislink plc Share Incentive PlanNo. of votes for the resolution 48,925,042No. of discretionary votes 5,011,130No. of votes against the resolution 329,386No. of votes withheld 45,730Poll: Yes/No No Resolution 3: Approve the Vislink plc 2008 US Share Purchase PlanNo. of votes for the resolution 48,948,004No. of discretionary votes 5,012,132No. of votes against the resolution 258,019No. of votes withheld 93,133Poll: Yes/No No For further information, please contact: Ian Scott-Gall, Chief Executive, Vislink plc Tel: 01488 685500James Trumper, Company Secretary, Vislink plc Tel: 01488 685 500James White, Hudson Sandler Tel: 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 Ends. This information is provided by RNS The company news service from the London Stock Exchange