Result of AGM

Coms PLC
27 September 2007



Coms PLC
27 September 2007


                                    COMS PLC
                           ('Coms', or 'the Company')

                                  Result of AGM


Coms plc announces that at its AGM held at 11.00am today at 77 Queen Victoria
Street, London, EC4V 4AY the two (2) resolutions set out in the AGM notice
included within the circular sent to shareholders on 30th of July 2007 were all
duly passed.

Contact

Coms plc

Richard Bennett                      [phone]

HB Corporate

Rod Venables or Jon Levinson         [phone]

Square1 Consulting Ltd

Mark Longson                         [phone]


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