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

For further information:

Investor relations:
Craig Armitage,
TMX Equicom
T: (416) 815-0700 ext. 278

Media relations:
Stephanie Von Zuben,
Avigilon Corporation
T: (604) 629-5182


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