15 July, 2008, Hod Hasharon, Israel – Leadcom Integrated Solutions, a leading international provider of innovative telecommunication solutions, announced today that, following consultations with shareholders, the Company's board of directors has decided to remove certain proposed resolutions from the previously proposed agenda for the Annual General Meeting of the Company's shareholders, scheduled to be held on 4 August, 2008.

As per the Notice of Annual General Meeting sent to shareholders on 30 June 2008, resolutions 3, 4, 5, 8 and 10 have been withdrawn and will not be voted upon.

Shareholders are requested to fill in the Form of Proxy or Form of Direction previously sent to them by the Company. Votes for the withdrawn resolutions will be disregarded.

Form of Proxy

Form of Direction

Press Release

Notice of Annual General Meeting

For further information, please contact:

Eytan Muchnik, CFO - Leadcom

Tel: +972 9 769 0111             

Ron Belkine, Company Secretary – Leadcom

Tel: +972 9 769 0120

Andrew Godber – Panmure Gordon

Direct: +44 (0) 20 7614 8385