Citel PLC



                               Citel plc ("Citel")

                                  Result of EGM

Citel announces that, at the EGM held this afternoon, both resolutions were duly
passed.

30 May 2008

Enquiries:

Citel              Jose David, CEO                  +1 206 965 8925
Panmure Gordon     Dominic Morley                +44 (0)20 7459 3600
                   Giles Stewart
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