TIDMVSC 
 
FOR IMMEDIATE RELEASE 
 
Date: Tuesday, 26 May, 2009 
 
                 Visonic Limited ("Visonic" or "the Company") 
 
          AGM Statement, Dividend Payment and Appointment of Director 
 
Visonic Limited (LSE: VSC.L; TASE: VSC.TA) ("Visonic"), the international 
developer and manufacturer of electronic security systems (alarms) and home 
management systems, is pleased to announce that all resolutions were passed at 
the Group's Annual General Meeting held earlier today. These resolutions 
included the appointment of Mr. Elie Savion to the Board of Visonic, as a 
non-executive external director and the payment of a maintained dividend of GBP 
0.01 (gross) per ordinary share. 
 
The dividend will be paid on 30 June, 2009 to shareholders on the register on 5 
June, 2009 and the ex-dividend date will be 3 June, 2009. 
 
Appointment of Mr. Elie Savion 
 
Mr. Elie Savion, 62, has been appointed to serve as a non-executive external 
director of the Board and a member of the Audit and Remuneration committees of 
Visonic. 
 
Mr. Savion was previously the VP Finance and Controller of Bet Shemesh Engines 
Ltd., a turbine engine manufacturer (1972-1985) before being appointed as VP 
Finance and Administration of Raychem (Israel) (1985-2001). He left Raychem to 
set up his own financial consultancy firm (2001-2009) and since 2004 has been a 
financial consultant to a private real estate company. Between 2003 and 2007 
Mr. Savion also served as a Member of the Board of Directors of "Semadar" and 
"Taas - Israel Military Industries" - Pension Funds managed by Bank Otzar 
Hahayal. He was a Member of the Investments Committee of the Board of Directors 
of both funds and the Chairman of the Audit Committee of the Taas Board of 
Directors until the funds were transferred to the Menora Group in 2007. He 
holds a B.A. degree in Economics & Business Management from the Hebrew 
University, Jerusalem (1972). 
 
The Company confirms that Mr. Elie has no further disclosures to make in 
accordance with Rule 9.6.13 of the UKLA Listing Rules. 
 
Mr. Yaacov Kotlicki, Chairman of Visonic, said: 
 
"I am delighted to welcome Elie to the Board of Visonic. His experience and 
expertise in business and finance brings additional strengths to our Board and 
I look forward to working with him as the Group continues to expand our market 
leading security and home management products internationally." 
 
                                     -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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