AGM Statement

Canisp PLC
09 October 2007


                                   Canisp plc
                           ('Canisp' or 'the Company'

                                 AGM Statement

Canisp, the specialist UK telecoms company announces that at the annual general 
meeting held today, all resolutions proposed were duly passed.

Commenting, Michael Hirschfield, Chairman of Canisp, said:

'In the Board's last report to shareholders just a month ago I said that the
Company was now in a stronger position to compete commercially following a
successful process to drive down costs and provide a solid commercial platform
from which to offer an improved service to our customers, but also put the
Company in a stronger position to develop new product offerings.

This last year has seen a major change in the market with awareness of Voice
Over Internet Protocol (VOIP) and the benefits and impact that it will have on
the traditional voice market, providing customers with a more cost effective and
flexible commercial telecoms product but also introducing a new source of
revenues into the market. I am pleased to report that we have continued to make
very good progress with the development of a VOIP product which is currently
undergoing beta testing. Once the testing process is complete we will take the
new product to market through our dealer network who have already shown
enthusiasm for the new product and service offering.'

-ends-

Enquiries:

John Bick tel: [phone]




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