23rd May 2007 15:00
Vislink PLC23 May 2007 Vislink plc Annual General Meeting Results23rd May 2007 Vislink plc ("the Group"), the leading supplier of microwave radio and satellitetransmission products for the broadcast and security markets and CCTV systemsfor the marine security market, held its Annual General Meeting today. AllResolutions were duly passed with the exception of resolution 2, theRemuneration Report. Bob Morton, Chairman, said "Although resolution 2 is advisory, it is a concernfor the Remuneration Committee that a number of investors in the Company havechosen not to vote in favour of the Remuneration Report. However, the Committeeappreciates that this is also an opportunity to engage with our investors inrelation to the very important topic of senior executive remuneration. In fact,the Committee has already started the process of dialogue and consultation witha number of institutional investors in relation to specific concerns that theyhave raised. Clearly, to the extent that remuneration arrangements for seniorexecutives within Vislink are reviewed within the next 12 months, the Committeewould expect to consult with its investors ahead of formally bringing forwardany revised policies at next year's AGM." A summary of the proxy voting will be published in the Investor Relationssection of the Company's website at www.vislink.com. Copies of the approved special business resolutions (8 and 9) will be submittedto the UK Listing Authority and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: +44 (0) 20 7676 1000 -Ends- Enquiries: Vislink plc -Ian Scott-Gall, Chief Executive 01488 685500James Trumper, Group Finance Director 01488 685500 Hudson Sandler -James White 020 7796 4133 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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