Shareholders' Meetings

28.04.2011

Notice of 2011 Annual General Meeting

This year's annual general meeting will be held at 7th Floor, 90 High Holborn, London WC1V 6XX on 23 May 2011 at 10:00 a.m.. You will be asked to consider and pass the resolutions below. Resolution 10 will be proposed as a special resolution. All other resolutions will be proposed as ordinary resolutions.

31.01.2011

Announcement of potential placing and acquisition by Telit Communications Plc

Telit, a leading m2m wireless technology company, has this morning announced a conditional placing of 23,793,750 new Ordinary Shares at 80 pence per share to raise GBP19.0 million (before expenses) in order to finance the acquisition of the m2m business and assets of Motorola Israel Ltd., a wholly owned subsidiary of Motorola, Inc., for a sum of $26.0 million.

07.09.2010

Notice of Interim Results H1 2010

Telit Communications PLC, a global leader in machine-to-machine (m2m)communications, will be reporting results for the half year ended 30 June 2010 on Wednesday 8 September 2010. Results are expected to be ahead of market expectations.

09.06.2010

Notice of Annual General Meeting

This year’s annual general meeting will be held at 7th Floor, 90 High Holborn, London WC1V 6XX on 30 June 2010 at noon. You will be asked to consider and pass the resolutions below. Resolutions 9 and 10 will be proposed as special resolutions. All other resolutions will be proposed as ordinary resolutions.

22.06.2009

AGM

Annual General Meeting 2009, July 13th, London.

24.09.2008

EGM

Extraordinary General Meeting 2008, 24th of September, London.

29.05.2007

AGM

Annual General Meeting 2007, May 29th, London.