Results of AGM and Directorate Change

Results of AGM and Directorate Change

Coms PLC

Coms plc (“Coms” or the “Company”)

Results of AGM and Directorate Change

The board of Coms plc, a provider of internet telephony services to business customers, announces that, at the Company’s AGM held on 3 September 2009, all resolutions were duly passed.

The board further announces that Terry Martin has resigned as a director with effect from 1 September 2009.

Further information is available on the Company’s website, www.coms.com.

Contact:

Coms plc
Richard BennettRichard Bennett
Tel: [phone]Tel: [phone]

Dowgate Capital Advisers Limited
Liam Murray/ Jo TurnerLiam Murray/ Jo Turner
Tel: [phone] Tel: [phone]

Alexander David Securities Limited
David Scott/ Jon LevinsonDavid Scott/ Jon Levinson
Tel: [phone] Tel: [phone]

Notes to editors:

Coms was founded by Jason Drummond in 2000 with the vision of using the Internet to carry and deliver voice telephone calls. Voice over IP (VoIP) is changing the way consumers and businesses make and receive their telephone calls. Coms offers a low-cost VoIP service that can be combined with services provided by broadband Internet suppliers to make and receive telephone calls. Coms subscribers can make high quality calls over the Internet wherever a high-speed Internet connection is available, including in wireless hotspot as they are allocated their own location free unique user telephone number. Subscription is available in a range of packages. See www.coms.com for more information.

Coms is an Ofcom authorised Public Electronic Communications Network (PECN) and a member of the Internet Telephony Service Providers Association (ITSPA).

Coms is listed on the London Stock Exchange AIM market (LSE:COMS)