AGM Resolutions

Intec Telecom Systems PLC
18 March 2008

18 March 2008
No. 3931295


                             THE COMPANIES ACT 1985

                           COMPANY LIMITED BY SHARES

                                  RESOLUTIONS

                                       of

                           INTEC TELECOM SYSTEMS PLC

                           (Passed 18 February 2008)


At the ANNUAL GENERAL MEETING of the above-named Company, duly convened and held
at College Hill, The Registry, Royal Mint Court, London EC3N 4QN on 18 February
2008 at 3.00 p.m. the following resolutions were passed.


                              SPECIAL RESOLUTIONS

10.         THAT the Company be and is hereby generally and unconditionally
authorised for the purpose of section 166 Companies Act 1985 (the 'Act') to make
market purchases (as defined in section 163 of the Act) of ordinary shares of 1p
each in the capital of the Company ('Ordinary Shares') on such terms and in such
manner as the Directors may determine provided that:

10.1       the maximum number of Ordinary Shares hereby authorised to be
purchased, being 10% of the ordinary issued share capital of the Company at 30
September 2007, is 30,569,764 shares;

10.2       the minimum price (exclusive of expenses) which may be paid for such
Ordinary Shares is 1p per Ordinary Share, being the nominal amount thereof;

10.3       the maximum price (exclusive of expenses) which may be paid for such
Ordinary Shares shall be an amount equal to 5% above the average of the middle
market quotations for such shares taken from The London Stock Exchange Daily
Official List for the five business days immediately preceding the day on which
the purchase is made;

10.4        the authority hereby conferred shall (unless previously renewed or
revoked) expire on the earlier of the end of the next Annual General Meeting of
the Company and the date which is 18 months after the date on which this
resolution is passed; and

10.5       the Company may make a contract to purchase its own ordinary shares
under the authority conferred by this resolution prior to the expiry of such
authority, and such contract will be or may be executed wholly or partly after
the expiry of such authority, and the Company may make a purchase of its own
ordinary shares in pursuance of any such contract.



.................................

Enquiries:

Robin Taylor, Finance Director               01483 745 800

College Hill
Sara Musgrave / Ben Way                      020 7457 2020




                      This information is provided by RNS
            The company news service from the London Stock Exchange