EGM Statement

Netcall PLC 4 December 2000 NETCALL PLC EGM RESULTS The Directors are pleased to announce that all of the resolutions proposed at the EGM today were passed and that the placing announced on 8 November 2000 will proceed. Pursuant to the placing announced on 8 November 2000, the Directors have allotted and issued fully paid for cash 6,686,450 new ordinary shares at a price of 70p each today. Application has been made to the Alternative Investment Market of the London Stock Exchange to admit these shares to dealings and it is anticipated that dealings in these shares will commence tomorrow, 5 December 2000.

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Netcall (NET)
UK 100

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