Vislink plc

('Vislink', the 'Company' or the 'Group')

Results of General Meeting

Further to the Company's announcement on 23 December 2016, Vislink announces that at the general meeting held earlier today the resolutions to authorise completion of the Proposed Disposal and to change the Company name were put to shareholders of the Company and were duly passed.

The Proposed Disposal remains subject to certain completion conditions to be satisfied by xG and a further announcement will be made in due course.

All capitalised terms in this announcement are as defined in the Circular which is available on the Company's website www.vislinkplc.com.

For further information please contact:

John Hawkins, Executive Chairman

+44 (0) 14 88 68 55 00

Vislink plc

Shaun Dobson / James White

N+1 Singer (Nomad and Broker)

+44 (0) 20 74 96 30 00

Charlie Jack / Bertie Berger

Hudson Sandler

+44 (0) 20 77 96 41 33

Vislink plc published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 14:43:06 UTC.

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