EGM and Directorate Change

RNS Number:2390Q
Tescom Software Systems Testing Ltd
17 March 2008

Tescom Software Systems Testing Ltd. (the "Company")



17 March 2008



Result of Extraordinary General Meeting and Directorate Change


The Company announces that, at the extraordinary general meeting of the Company
held today at 11:30 a.m. (Israel time) at the offices of the Company, 54 Harei
Yehuda Street, Ganei Tikva, Israel (the "EGM"), the resolution set out in the
circular to shareholders dated 25 February 2008 was approved by more than 75 per
cent. of the votes cast at the EGM by shareholders of the Company (whether
present in person or by proxy), and therefore was duly passed.

In accordance with Rule 41 of the AIM Rules for Companies, the cancellation of
the admission of all of the ordinary shares of NIS 0.01 each in the Company
("Ordinary Shares") to trading on AIM (the "Cancellation") will only take effect
five clear business days after shareholder approval for the Cancellation has
been obtained and once a dealing notice has been issued by the London Stock
Exchange. Accordingly, the Company anticipates that the Cancellation will occur
with effect from 07.00 a.m. (UK time) on Thursday, 27 March 2008.


As previously announced on 25 February 2008, Jonathan Gray, the Company's
UK-based non-executive director, has given notice to the Company of his
resignation from the board of directors of the Company with effect from the date
of the Cancellation.




Enquiries:


Tescom
Ronen Marom, VP Finance                                        [phone]
Ravit Halevy, VP Corporate Development                         [phone]

Landsbanki Securities (UK) Limited
Tom Hulme                                                  [phone]






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