ZTC Telecoms plc

Result of AGM

ZTC Telecommunications plc
17 January 2008

                                                                 17 January 2008



                           ZTC TELECOMMUNICATIONS PLC

                            ('ZTC' or 'the Company')



                        RESULT OF ANNUAL GENERAL MEETING



ZTC Telecommunications Plc (LSE AIM: ZTC.L), a fast growing China-based
designer, assembler and marketer of mobile phone handsets, announces that at the
Company's Annual General Meeting held today all resolutions were passed.



Frank Lewis, Chairman of ZTC, commented, 'I am pleased to report that the
Company continues to trade strongly and we will give a further update on
progress when we announce our interim results in March.'

                                     -ends-



For further information please contact:



ZTC

Mark Syropoulo, Finance Director                                +86-21-6867 0012
Frank Lewis, Chairman                                           +44 20 7429 6666


Blue Oar Securities                                             +44 20 7448 4400
Shane Gallwey or Romil Patel




Conduit PR                                                      +44 20 7429 6609
Christian Taylor-Wilkinson or Jos Simson



About ZTC Telecommunications Plc:

ZTC Telecommunications plc is a public company listed on the Alternative
Investment Market of The London Stock Exchange (trading symbol: 'ZTC').
Incorporated in the UK since 2000 (Registered, England No 3928553). The Company
acquired China-based Shenzhen Zhong Tian Equipments Co Ltd ('Zhong Tian') a
designer, assembler and marketer of mobile phone handsets under the 'ZTC' brand,
on 21st March 2007, at which time it was admitted to AIM.  Zhong Tian's handsets
are primarily aimed at the estimated 800 million Chinese who reside in the
lesser developed north, central and western regions of the PRC. This focus is
achieved through Zhong Tian's strategy of producing handsets that are '
Fashionable, Economical and Practical'




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