Result of AGM

Intec Telecom Systems PLC 06 April 2006 Intec Telecom Systems PLC AGM summary London, 6 April 2006 ... At its Annual General Meeting held in Central London at noon today, Mr John Hughes - non-executive chairman of Intec Telecom Systems PLC, a leading supplier of billing software solutions to the global telecoms industry - noted that the company would report its interim results for the six months ended 31 March 2006 in June 2006. This will be the first financial period reported under International Financial Reporting Standards (IFRS). In line with best practice, it is the company's intention to provide guidance on the impact of IFRS on its 2005 results in May 2006. As a result of new regulations affecting London listed companies, Intec issues half and full year results only. FY2005 was the last year that the Company reported quarterly. The company intends to issue trading updates regularly following its half and full year period ends. In keeping with this, the company will issue a trading statement for the six months ended 31 March 2006 towards the end of April 2006. All resolutions voted on at the Annual General Meeting were passed on a show of hands. The number of proxies cast will be posted on the company's website, www.intecbilling.com, shortly. - e n d s - For more information, please contact: Craig Preston, company secretary, Intec Telecom Systems PLC Tel: +44 (0)1483 745800 Email: craig.preston@intecbilling.com Robert Gibb, investor relations manager, Intec Telecom Systems PLC Tel: +44 (0)1483 745941 or 745800; Mob: +44 (0)7876 656 896 Email: robert.gibb@intecbilling.com James Melville-Ross/ Cass Helstrip / Edward Bridges Financial Dynamics Tel: +44 (0)20 7831 3113; Email: intec@fd.com This information is provided by RNS The company news service from the London Stock Exchange
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