Visonic- Wireless security, wireless emergency systems, wireless property protection

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Notice of AGM Annual Report

May 05 2009

Visonic Limited (LSE: VSC.L; TASE: VSC.TA) (“Visonic”), the international developer and manufacturer of electronic security systems (alarms) and home management systems, announces that the Company's Annual General Meeting ("AGM") will take place on Tuesday, 26 May 2009 at 12:00p.m., at the offices of Hudson Sandler, 29 Cloth Fair, London EC1A 7NN, ENGLAND.


The Notice of Meeting, including proxy voting cards in English (the "AGM Documents"), will be sent today to Visonic's shareholders listed on the Company's UK register, which is maintained by Computershare Investor Services, together with a printed copy of the Company's Annual Report and Accounts for the year ended 31 December 2008 (the “Annual Report”).

 

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