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21st December 2001

Result of Extraordinary General Meeting

At the extraordinary general meeting of the Company held earlier today, the resolutions regarding the Placing and Open Offer announced on 28 November 2001 were passed by Shareholders.

Application has been made for the New Ordinary Shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities. Such admission is expected to take place on Friday, 28 December 2001.

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About Vocalis

Vocalis is the UKs leading provider of voice driven business solutions. Founded in 1993 and headquartered in Cambridge, England, Vocalis enables companies and individuals to conduct transactions and obtain information through the use of speech technology over a standard or wireless telephone network. Vocalis is publicly traded on FTSE Stock Market (VOC.L) and has been listed since July 1996. The Vocalis solution portfolio includes a range of applications for processing natural language data, commands and inquiries over the telephone or Internet, all of which are based on proprietary speech recognition technology, Vocalis SpeechWare.

The Vocalis Website is at

Email: [email protected]

For further Vocalis Group infomation, contact:
Simon Bennett Philippa Buttle
Credit Lyonnais Securities Vocalis Group plc
Tel: 020 7588 4000 Tel: 01223-846177
Email:[email protected]

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Thursday, September 04, 2003
Location :: c_corporate/news