Result of AGM

Intec Telecom Systems PLC
10 May 2007

10 May 2007


INTEC Telecom Systems

Result of AGM

INTEC Telecom Systems Plc - 10 May 2007

INTEC announces that at its Annual General Meeting held on 10 May 2007, 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 4.30pm on Tuesday 8 May 2007. The number of ordinary shares in issue at
that date was 305,127,161.


Ordinary                                                   Votes For Votes to be cast        Votes        Votes
Resolutions                                                             at Chairman's      Against     Withheld
                                                                           Discretion

Resolution 1     To receive and consider the             168,332,119            1,760        4,175          446
                 Company's annual accounts and the
                 Directors' and Auditors' reports
Resolution 2     To approve the Directors'               167,587,416            1,760      600,332      148,992
                 Remuneration Report
Resolution 3     To re-elect Robin Francis Taylor        168,312,265            1,760       23,475        1,000
                 as a Director
Resolution 4     To re-elect Gary Douglas Bunney as      168,310,873            1,760       25,867            -
                 Director
Resolution 5     To re-elect Gordon McKenzie Stuart      168,330,535            2,098        5,867            -
                 as Director
Resolution 6     To reappoint Deloitte & Touche LLP      168,132,725            1,760       23,575      180,440
                 as auditors to the Company
Resolution 7     To authorise the Directors to           168,313,265            1,760        3,475       20,000
                 determine the auditors'
                 remuneration
Resolution 8     To authorise the Directors to           168,245,371            6,373       86,256          500
                 allot shares under section 80,
                 Companies Act 1985
Special Business
Resolution 9     To approve the Intec LTIP               167,110,703            6,373      747,324      474,100
Resolution 10    To amend the Intec CSOS and US          167,893,135            6,373      437,492        1,500
                 Plan
Resolution 11    To disapply statutory pre-emption       168,302,406            6,373       29,221          500
                 rights under section 89, Companies
                 Act 1985 (special resolution)
Resolution 12    To authorise the Company to make        168,304,406            6,373       27,221          500
                 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:
INTEC
Craig Preston, Company Secretary                                                          01483 745 800

College Hill
Sara Musgrave / Carl Franklin / Ben Way                                                   020 7457 2020








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