Telephonetics PLC

Result of AGM

Telephonetics PLC
24 April 2008

24 April 2008

                               Telephonetics plc
                             Annual General Meeting

                       Results of Annual General Meeting

At Telephonetics' Annual General Meeting held today, all resolutions were duly
passed by shareholders.

                                    - Ends -

For further information please contact:

Telephonetics                                       +44 (0)1442 242 242
James Ormondroyd (Finance Director)

Maitland                                            +44 (0)20 7379 5151
Alastair Crabbe
Charlotte Walsh

Notes to editors


Telephonetics offers a broad range of speech solutions, from voice diallers that
automate the operator function and deliver hands-free mobility, to MovieLine(R),
a self-service solution for the cinema industry. Telephonetics has consistently
demonstrated its ability to deploy market tailored speech solutions into very
demanding environments, delivering real business benefit to customers.

Telephonetics is a leading provider of hosted and customer premises speech
recognition and voice automation solutions. Its solutions for self-service, call
steering, mobility, outbound messaging and business continuity deliver all the
potential that speech has to offer. Telephonetics VIP - making sound business
sense for public and corporate sector clients including Global 1000 customers
for over 13 years.

                      This information is provided by RNS
            The company news service from the London Stock Exchange