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

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Visonic Annual General Meeting and Change of Venue

April 16 2008

Visonic (LSE: VSC.L; TASE: VSC.TA) (the "Company"), 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 Monday, 19 May 2008 at 12:00p.m., at the offices of Hudson Sandler, 29 Cloth Fair, London EC1A 7NN, ENGLAND and not at the address indicated in the Company's Annual Results announcement on 12 March 2008.

 

The Notice of Meeting, including proxy voting cards in English (the "AGM Documents") will be sent to Visonic's shareholders registered at the Company's UK registrar (Computershare), no later than 25 April 2008, together with a printed copy of the Company's Annual Report.

 

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