4 February 2009


INTEC TELECOM SYSTEMS PLC
('Intec' or the 'Company')

Results of Annual General Meeting


Intec  is pleased to announce that at its Annual General Meeting held today, all
resolutions put before the meeting were duly passed.
As required by the Listing Rules, a copy of all the resolutions passed regarding
special  business will be submitted to  the UK Listing Authority for publication
through  the UK Listing Authority's Document Viewing Facility, which is situated
at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Details  of  the  proxy  votes  lodged  for  the  Annual General Meeting will be
available        on       the       Company's       website:www.intecbilling.com
<

http://www.intecbilling.com/>.
For further information please contact:

The Company Secretary
Intec Telecom Systems PLC, Wells Court, Albert Drive, Woking, GU21 5UB

Tel: +44 (0) 1483 745 800


[HUG#1380924]