AGM Statement

CML Microsystems PLC
01 August 2007





                              CML MICROSYSTEMS PLC


                                AGM Statement



CML Microsystems Plc ('CML'), which designs, manufactures and markets a broad
range of integrated circuits, held its Annual General Meeting at today at 11am
at Layer Marney, Essex.



Following the formal proceedings of the AGM the following statement was made by
Chairman, George Gurry;



'Before opening the meeting to questions from the members, I will take the
opportunity to comment on the Group's performance through the opening months of
the current year, and to advise members of changes to the composition of the
board.



In my Statement with the report and accounts for the year just ended, I
indicated that the results for the opening months of the current year were
either on course or slightly ahead of operating budgets.



I can now add that the unaudited results for the first full trading quarter
present a similar outcome, and I am encouraged by this, and by the progress
expected in addressing opportunities before the Group, to remain confident that
your company will achieve a firm improvement in performance for this current
year.



I wish to advise members that I have during recent months experienced mobility
difficulties resulting from earlier vascular leg surgery, and an improvement to
this situation appears unlikely.



The problems this causes become evident when undertaking full time executive
duties, and I have reached the view that it is appropriate, therefore, that I
resign from my executive position as joint Managing Director but will remain as
Chairman in a non- executive capacity.



I have advised the board of my intention, and it has been agreed that my
resignation will take effect from September 30th 2007 and that Chris Gurry will
be sole Managing Director from that date.'




CML Microsystems Plc                                          Tel: [phone]
Nigel Clark, Financial Director
Chris Gurry, Business Development Director

Parkgreen Communications Ltd
Paul McManus                                                  Mob: [phone]




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