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

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Proposed Cancellation of Listing of the Shares on the Main Market of London Stock Exchange

January 13 2010

On 11 January 2010 the Company announced its intention to seek the cancellation of listing of its Shares on the Official List and the trading of its Shares on the main market of the London Stock Exchange as well as proposed amendments to the Company’s Articles of Association. A circular (the “Circular”) was, on 11 January 2010, dispatched to Shareholders, incorporating a notice convening a General Meeting of the Company which shall be held at 12:00 noon (UK time) on 4 February 2010.

Copies of the Circular will be available to view and download at www.visonic.com/news-media and will be available on request from the Company Secretary or Investor Relations representative.

 

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