VSC Visonic

 
TIDMVSC 
 
5 May 2009 
 
                 Visonic Limited ("Visonic" or "the Company") 
 
                          Notice of AGM/Annual Report 
 
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"). 
 
A  press release regarding the convening of the AGM will also be published in 
Hebrew  in two Israeli based newspapers to comply with applicable Israeli Law. 
 
In addition, the AGM Documents will also be available in Israel at the 
Company's registered offices. 
 
An electronic version of the Annual Report and the AGM Documents will be 
publicly available to view and download from the Company's web site: 
www.visonic.com. 
 
In compliance with LR 9.6.1 two copies of the above documents will be submitted 
today to the UK Listing Authority and will shortly be available for 
inspection by the public at the UK Listing Authority's Document Viewing 
Facility which is situated at: Financial Services Authority, 25 The North 
Colonnade, Canary Wharf, London E14 5HS, (tel: 020 7066 1000). 
 
An electronic version of the Company's Preliminary Results for the year ended 
31 December 2008, announced on 27 March 2009, is available on the Israeli 
Securities Authority's web site: www.magna.isa.gov.iland on the Tel Aviv Stock 
Exchange web site: www.tase.co.il. 
 
Further to this announcement, the Company makes the following disclosures in 
compliance with provisions 4.1.3 and 6.3.5(2) of the Disclosure and 
Transparency Rules:- 
 
RESPONSIBILITY STATEMENTS 
 
The Directors confirm to the best of their knowledge: 
 
(a) The Group financial statements have been prepared in accordance with 
International Financial Reporting Standards as adopted by the European Union 
and Article 4 of the IAS Regulation and give a true and fair view of the 
assets, liabilities, financial position and profit and loss of the Group. 
 
(b) The Directors' report includes a fair review of the development and 
performance of the business and financial position of the Group and Company, 
together with a description of the principal risks and uncertainties that they 
face. 
 
                                    - END - 
 
For further information please contact: 
 
Visonic Limited 
 
Dr. Avigdor Shachrai (President &    Tel: + 972 3 645 6797 
CEO) 
 
Yair Naaman(CFO)                     www.visonic.com 
 
Adi Enav (Investor Relations)        Address: P.O.B. 13132, Tel-Aviv 69710, 
                                     Israel 
 
 
 
Hudson Sandler 
 
Alistair Mackinnon-Musson/ Nathan    Tel: + 44 (0)20 7796 4133 
Field 
 
                                     visonic@hspr.com 
 
 
 
Arbuthnot Securities 
 
Neil Kirton / Edward Gay             + 44 (0)20 7012 2000 
 
 
 
 
 
 
 
 
 
 
END 
 

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