Avigilon Announces Results of Annual General and Special Meeting

VANCOUVER, June 26, 2014 /CNW/ - Avigilon Corporation ("Avigilon" or the "Company") (TSX:AVO), a leading global provider of end-to-end security solutions, today announced the voting results at the Annual General and Special Meeting of the shareholders of the Company held on June 26, 2014 in Vancouver, British Columbia. Shareholders voted in favour of all items of business before the meeting as follows:

Re-appointment of Auditor

Votes For	% For	Votes Withheld	% Withheld
25,488,705	92.55%	2,051,879	7.45%

Fixing the Number of Directors at Six

Votes For	% For	Votes Against	% Against
27,500,011	99.85%	40,703	0.15%

Election of Directors

Nominee	Votes For	% For	Votes Withheld	% Withheld
Wan Jung	26,154,188	96.30%	1,005,694	3.70%
Alexander Fernandes	26,033,343	95.85%	1,126,839	4.15%
Bruce Marginson	25,483,810	93.83%	1,676,372	6.17%
Harry Jaako	25,411,936	93.56%	1,747,946	6.44%
Murray Tevlin	26,807,455	98.70%	352,727	1.30%
Larry Berg	26,960,735	99.27%	199,447	0.73%

Amendment to Bylaw No. 1

Votes For	% For	Votes Against	% Against
27,120,642	99.86%	39,340	0.14%

Approval of Amended and Restated Incentive Security Plan

Votes For	% For	Votes Against	% Against
19,355,163	71.26%	7,804,519	28.74%

The Company is grateful for the support of its shareholders, and wishes to thank all of the attendees of the Annual General and Special Meeting.

About Avigilon
Avigilon Corporation is defining the future of protection through innovative end-to-end security solutions.  Avigilon's industry-leading HD network video management software, megapixel cameras, access control and video analytics products are reinventing the security market. Information about Avigilon can be found at avigilon.com. 

SOURCE: Avigilon Corporation

Investor relations:
Craig Armitage,
TMX Equicom
T: [phone] ext. 278
[email protected]

Media relations:
Stephanie Von Zuben,
Avigilon Corporation
T: [phone]
[email protected]