AGM Result

Intec Telecom Systems PLC
18 March 2008

Regulatory Announcement



INTEC Telecom Systems PLC



Result of AGM



INTEC Telecom Systems PLC - Tuesday 18 March  2008



INTEC announces that at its Annual General Meeting held on 18 February 2008, all
resolutions put to the meeting were approved by votes on a show of hands.



For information, the following represents the proxy position at the close of
books at 4.34pm on Friday 15 February 2008. The number of ordinary shares in
issue at that date was 305,705,833.


Ordinary                                     Votes For     Votes to be           Votes           Votes
Resolutions                                                    cast at         Against        Withheld
                                                            Chairman's
                                                            Discretion
 Resolution 1     To receive and           230,133,247             725         765,077       1,018,080
                  consider the
                  Company's annual
                  accounts and the
                  Directors' and
                  Auditors' reports
 Resolution 2     To approve the           203,394,080             725      26,066,450       2,455,874
                  Directors'
                  Remuneration Report
Resolution 3      To re-elect John         231,108,302             725           1,275         806,827
                  Hughes as a
                  Director
Resolution 4      To re-elect Peter        231,915,049             725           1,175             180
                  Manning as a
                  Director
Resolution 5      To re-elect Rene         208,613,658             725           1,175      23,301,571
                  Kern as a Director
Resolution 6      To re-elect John         231,915,049             725           1,175             180
                  Allkins as a
                  Director
Resolution 7      To re-elect Andrew       231,914,049             725           1,175           1,180
                  Taylor as a
                  Director
Resolution 8      To reappoint             231,915,049             725           1,175             180
                  Deloitte & Touche
                  LLP as auditors to
                  the Company
Resolution 9      To authorise the         231,914,734             725           1,175             495
                  Directors to
                  determine the
                  auditors'
                  remuneration
Special
Business
Resolution 10     To authorise the         231,904,811          10,700             600           1,018
                  Company to make
                  market purchases of
                  its own ordinary
                  shares (special
                  resolution)


Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at



Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS



Enquiries:

Robin Taylor, Finance Director     01483 745 800

College Hill
Sara Musgrave / Ben Way            020 7457 2020



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