Result of EGM

Netcall PLC 11 September 2007 Netcall plc ('Netcall' or 'the Company') Result of EGM 11 September 2007 - Netcall plc, a leading provider of call-back, auto messaging and contact solutions is pleased to announce that at its Extraordinary General Meeting held earlier today, the special resolution put to shareholders to give the Company authority to undertake market purchases of its own shares was duly passed. Under its articles of association and Section 163 of the Companies Act 1985, the Company has the power to purchase its own shares. The passing of the resolutions means the Company is now able, subject to certain limitations, to purchase shares in the market for cancellation. This authority lasts for the period until conclusion of the Company's Annual General Meeting in 2008. Such authority allows for purchases to be made on the terms set out in the Resolution of up to a maximum number of 6,605,000 ordinary shares (representing approximately 10% of the present issued ordinary share capital). A purchase of the proposed maximum of 6,605,000 ordinary shares at the share price of 29.5p (the closing market price on 10 September 2007) would involve the Company in the expenditure of approximately £1.95 million before stamp duty and commissions, and at the proposed minimum permitted price of 5.0p would involve the expenditure, on the same basis, of £0.33 million. Ends For further enquiries, please contact: Netcall plc Tel. +44 (0)1480 495300 Ron Elder, Chairman Henrik Bang, CEO Evolution Securities Tel. +44 (0)20 7071 4300 Simon Leathers Tim Redfern ICIS Limited Tel. +44 (0)20 7651 8688 Tom Moriarty Caroline Evans-Jones About Netcall Netcall is a U.K. company listed on the Alternative Investment Market (AIM) of the London Stock Exchange. Based near Cambridge, Netcall develops and supplies innovative communication solutions to organisations of all sizes, including many blue-chip companies with global contact centre operations. As the leading specialist in callback, auto-messaging and contact solutions, Netcall helps organisations globally to increase profits and productivity while improving customer satisfaction and employee morale. Solutions are deployed either onsite or as hosted managed services using Netcall's Intelligent Communications Platform (ICP). The company has more than a decade's experience owning and running a high-availability service platform co-located with international carriers. Netcall's customer list includes BT, BUPA, First Direct, Halifax, London Borough of Islington, Lloyds TSB, npower, Prudential, RBS (The Royal Bank of Scotland Group), United Utilities and Vertex. Please visit www.netcall.com for more information. This information is provided by RNS The company news service from the London Stock Exchange

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