All Resolutions Passed at AGM

Netcall PLC 16 December 1999 NETCALL plc At the Annual General Meeting of the Company held today all resolutions were passed. In response to specific questions the Chairman Jeffrey Rubins answered as follows:- 1. Interest in the Netcall Classified model continues to build. Jobs 4 U, which provides Internet and Newspaper response services, will be launching its service in regional newspapers early in the New Year. 2. This pay by results model is also being successfully trialed on the web by autotrader.co.uk with 24 dealers currently piloting the system. Autotrader have informed Netcall that it is their intention to offer a similar service to their customers in France, Belgium and Holland. The Board is pleased to announce that Netcall has acquired an option over a 20% equity holding in All 4 U Ltd, owners of Jobs 4 U and allied brands, to be exercised on or before 31st December 2000. Should Netcall exercise this option a consideration of £1 million will become payable, to be settled by the issue of 400,000 Netcall shares. Enquiries to: Jeffrey Rubins Tel: 01480 495 300 Netcall plc Simon Rothschild/Tarquin Edwards Tel: 0171 256 5756 Millham Communications

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