Result of AGM

Vislink PLC
23 May 2007


Vislink plc


Annual General Meeting Results
23rd May 2007


Vislink plc ('the Group'), the leading supplier of microwave radio and satellite
transmission products for the broadcast and security markets and CCTV systems
for the marine security market, held its Annual General Meeting today. All
Resolutions were duly passed with the exception of resolution 2, the
Remuneration Report.

Bob Morton, Chairman, said 'Although resolution 2 is advisory, it is a concern
for the Remuneration Committee that a number of investors in the Company have
chosen not to vote in favour of the Remuneration Report. However, the Committee
appreciates that this is also an opportunity to engage with our investors in
relation to the very important topic of senior executive remuneration. In fact,
the Committee has already started the process of dialogue and consultation with
a number of institutional investors in relation to specific concerns that they
have raised. Clearly, to the extent that remuneration arrangements for senior
executives within Vislink are reviewed within the next 12 months, the Committee
would expect to consult with its investors ahead of formally bringing forward
any revised policies at next year's AGM.'

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

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 at the
UK Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]


-Ends-


Enquiries:

Vislink plc -
Ian Scott-Gall, Chief Executive                01488 685500
James Trumper, Group Finance Director          01488 685500

Hudson Sandler -
James White                                    020 7796 4133



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