Result of General Meeting

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17 February 2011

Result of General Meeting

Proposed Placing

Telit Communications Plc (Telit' or the 'Company') announces that at the General Meeting (the 'GM') held on 16 February 2011, all of the resolutions required in order to approve the proposed Placing received the requisite number of votes and were accordingly approved.

Voting results

The Ordinary Resolution that the directors be generally and unconditionally authorised to allot shares of the Company up to an aggregate nominal amount of £237,937.50 in connection with the Placing.

Number of Ordinary Shares voted:

FOR: 52,835,605 (99.99%) AGAINST: 3,000 (0.01%)

The Special Resolution that the directors be empowered to allot equity securities for cash, pursuant to the authority conferred by the Ordinary Resolution as if section 561(1) of the Companies Act 2006 did not apply to any such allotment or sale provided that this power shall be limited to the allotment of equity securities up to an aggregate nominal amount of £237,937.50 in connection with the Placing, and unless previously renewed, revoked, varied or extended this resolution shall cease to have effect on the date of the next Annual General Meeting or 31 July 2011 whichever is the earlier.

Number of Ordinary Shares voted:

FOR: 52,835,105 (99.99%) AGAINST: 6,500 (0.01%)

The Special Resolution that the authority granted to the directors at the last Annual General Meeting of the Company to allot equity securities for cash in certain circumstances as if 561(1) of the Companies Act 2006 did not apply be extended as set out in the notice of the General Meeting.

Number of Ordinary Shares voted:

FOR: 52,835,105 (99.99%) AGAINST: 3,000 (0.01%)

Completion of the Placing remains conditional upon the Company's receipt of approval from the Office of the Chief Scientist of the Israeli Ministry of Industry, Trade & Labour in relation to the proposed Acquisition of Motorola M2M, as detailed in the circular sent to shareholders on 28 January 2011 in which the expected timetable of principal events in connection with the Placing and Acquisition is set out.

Expressions used in this announcement shall have the meanings set out in circular sent to shareholders on 28 January 2011.

For further information please contact:

Telit Communications Plc +39 06 420 4601

Oozi Cats, CEO

Yariv Dafna, CFO

Michael Galai, VP Legal & General Counsel

Investec +44 20 7597 4000

Andrew Pinder

Patrick Robb

Dominic Emery