News & Media
Visonic AGM Statement and Dividend Payment
Visonic (LSE: VSC.L; TASE: VSC.TA), the international developer and manufacturer of electronic security systems (alarms) and home management systems, is pleased to announce that at the Group’s Annual General Meeting held earlier today all the resolutions were passed, including the payment of a maintained dividend of £0.01 (gross) per Ordinary share. The dividend will be paid on 19 June, 2008 to shareholders on the register on 23 May, 2008 and the ex-dividend date will be 21 May, 2008.
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For further information please contact:
| Dr Avi Shachrai | (President & CEO) |
| Yair Naaman | (CFO) |
| Visonic | |
| Tel: | + 972 3 645 6700 |
| Website: | www.visonic.com |
| Alistair Mackinnon-Musson | |
| Nicola Savage | |
| Hudson Sandler | |
| Tel: | + 44 (0)20 7796 4133 |
| Email: | visonic@hspr.com |
| Gerald Raingold | |
| Dawnay, Day Corporate Finance | |
| Tel: | + 44 (0) 207 509 4570 |
| Neil Kirton | |
| Arbuthnot Securities | |
| Tel: | + 44 (0)20 7012 2000 |

