RNS ANNOUNCEMENT

For immediate release: 20 September 2018

UniVision Engineering Limited

("UniVision", the "Company" or the "Group")

Result of Annual General Meeting

UniVision (AIM: UVEL), the Hong Kong based group whose principal activities are the supply, design, installation and maintenance of closed-circuit television (CCTV) and surveillance systems, and the sale of security related products, is pleased to announce that, at the Annual General Meeting held today, all the resolutions were duly passed.

For further information visitwww.uvel.com or contact:

UniVision Engineering Limited Stephen Koo, Chairman

Chun Pan Wong, Chief Executive Officer Danny Kwok Fai Yip, Finance Director

Nicholas Lyth, Non-Executive DirectorTel: +852 2389 3256www.uvel.com

Tel: +44 (0)7769 906686

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady / Neil Baldwin

Tel: +44 (0)20 3368 3551www.sparkadvisorypartners.com

SI Capital Limited (Broker)

Nick Emerson

Tel: +44 (0)1483 413500www.sicapital.co.uk

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UniVision Engineering Ltd. published this content on 21 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 September 2018 07:58:04 UTC