ModusLink Global Solutions(TM), Inc. (NASDAQ: MLNK) today announced that the Company's 2011 Annual Meeting of Stockholders has concluded, polls have been closed and votes are currently being reviewed and tabulated by IVS Associates, Inc., the independent Inspector of Elections ("Inspector").

The Company will await the preliminary report from the Inspector before releasing any further statements about the vote. The Inspector has indicated that it expects to issue a preliminary tabulation of the vote results within four business days. Final results of the election will be announced once they are certified by the Inspector, following any review and challenge period.

About ModusLink

ModusLink Global Solutions, Inc. designs and executes global value chain strategies to solve clients' cost, time-to-market, customer satisfaction and revenue objectives. Our supply chain, aftermarket, e-Business and entitlement management solutions support the end-to-end product lifecycles of the world's leading technology and consumer goods companies. ModusLink has more than 25 years of experience executing complex supply chain processes such as sourcing, configuration and fulfillment. We can manage these critical functions seamlessly with a client's global e-Business initiative or an integrated aftermarket program, including alternative channel recovery for at-risk inventory. Backed by a footprint of more than 25 solution centers in 15 countries, ModusLink clients can react quickly to shifting market dynamics impacting value chain performance and revenues. For more information about ModusLink's flexible, scalable and sustainable solutions, visit www.moduslink.com or www.valueunchained.com, the blog for value chain professionals.

ModusLink Global Solutions is a trademark of ModusLink Global Solutions, Inc. All other company names and products are trademarks or registered trademarks of their respective companies.

ModusLink Global Solutions:
Robert Joyce, 781-663-5120
Director, Investor Relations
ir@moduslink.com
or
Joele Frank, Wilkinson, Brimmer, Katcher
Joele Frank / Kelly Sullivan / Averell Withers
212-355-4449