Result of EGM

Netcall PLC
22 May 2007

                                  Netcall plc
                          ('Netcall' or 'the Company')

                                 Result of EGM

22 May 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
authorise the cancellation of the Company's share premium account was duly
passed.

Following approval from Shareholders the Company now awaits approval from the
Court to sanction the cancellation of the share premium account.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the circular dated 27 April 2007.

Ends

For further enquiries, please contact:

Netcall plc                         Tel. [phone]
Ron Elder, Chairman
Henrik Bang, CEO

Evolution Securities                Tel. [phone]
Simon Leathers
Tim Redfern

ICIS Limited                        Tel. [phone]
Tom Moriarty
Laura Cocker

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), Thames Water, 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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