RNS Number:7476K
Eicom PLC
28 December 2007

                      EICOM PLC ('Eicom' or the 'Company')

                                 Notice of AGM

Eicom announces that at its Annual General Meeting held today all resolutions
were duly passed.

For more information:

For further information, please contact:

Eicom plc                                                           01275 463931
Steve Timmins, Chief Executive

Grant Thornton Corporate Finance                                   020 7383 5100
Fiona Owen

Bankside Consultants                                               020 7444 4140
Susan Scott/Michael Padley


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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