Result of EGM
29 January 2009 - 4:14AM
UK Regulatory
TIDMVDI
RNS Number : 4154M
Visual Defence Inc.
28 January 2009
VISUAL DEFENCE INC.
("Visual Defence" or "the Company")
EGM Statement
RICHMOND HILL, ONTARIO - January 28, 2009 - Visual Defence Inc. (LSE: VDI) today
announces that the special resolution to cancel admission of its shares to
trading on the AIM Market was passed at an Extraordinary General Meeting of the
Company's shareholders held earlier today.
The Company expects that cancellation will become effective at 07.00 a.m. on
February 5, 2009.
Enquiries:-
+----------------------------------------------------+-------------------------+
| Visual Defence Inc. | +(1) 905 731 1254 |
| Barry (Oved) Tal, Chairman | |
| Bill Watson, Chief Financial Officer | |
+----------------------------------------------------+-------------------------+
| | |
+----------------------------------------------------+-------------------------+
| KBC Peel Hunt Ltd (Nominated Adviser and Broker) | +44 (0) 207 418 8900 |
| David Anderson | |
| | |
+----------------------------------------------------+-------------------------+
About Visual Defence
Visual Defence prides itself on mastering the "Art of Integration" and providing
customized solutions. The Company provides advanced security solutions for
leading government, airport, mass transit and commercial clients around the
world. Leveraging 3C , its proven Security Management Software Platform, and
suite of modular Integration, Video, VoIP Communication, and Situational
Awareness applications, Visual Defence delivers solutions that meet exact
business objectives. Visual Defence turns functionality and interoperability
requirements into intelligent, scalable and easy-to-manage solutions that
provide end-users with the security insight they need to improve operations and
effectively prevent and mitigate risk. Additional information about Visual
Defence is available at: www.visualdefence.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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