2022 Annual Report and Notice of AGM
16/08/2022 07:00
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RNS Number : 0739W Eckoh PLC 16 August 2022
16 August 2022
Eckoh plc
("Eckoh" or the "Group")
2022 Annual Report and Notice of AGM
Eckoh plc (AIM:ECK), the global provider of Customer Engagement Security
Solutions, announces that its Annual General Meeting ('AGM') will be held at
11.00 a.m. on 26 September 2022 at the offices of Eckoh plc, Telford House,
Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN.
The Company will be providing a video conference call link to enable
Shareholders to follow proceedings of the meeting. All Shareholders are
encouraged to use these facilities should they wish to follow the progress of
the meeting but are unable to attend the AGM. Any Shareholders who wish to
join the meeting by such video conference means, should contact the Company
Secretary by 6:00 p.m. on 22 September 2022 at InvestorRelations@eckoh.com in
order to request video conference dial-in details. Please note that
Shareholders will be unable to vote by video conference; Shareholders who
cannot attend the AGM in person are therefore encouraged to appoint a proxy to
vote on their behalf.
The Company has today released its report and accounts for the financial year
ended 31 March 2022, together with the Notice of AGM. Electronic copies of
both documents are available to download on the Company's website at
www.eckoh.com (http://www.eckoh.com) .
For further information please contact:
Eckoh plc Tel: 01442 458 300
Nik Philpot, Chief Executive Officer
Chrissie Herbert, Chief Financial Officer
www.eckoh.com (http://www.eckoh.com)
FTI Consulting LLP Tel: 020 3727 1017
Ed Bridges / Jamie Ricketts / Tom Blundell
eckoh@fticonsulting.com
Singer Capital Markets (Nomad & Joint Broker) Tel: 020 7496 3000
Shaun Dobson / Tom Salvesen / Alex Bond / Kailey Aliyar
www.singercm.com (http://www.n1singer.com)
Canaccord Genuity Limited (Joint Broker) Tel: 020 7523 8000
Simon Bridges / Andrew Potts
www.canaccordgenuity.com (http://www.canaccordgenuity.com)
About Eckoh plc
Eckoh is a global provider of Customer Engagement Security Solutions,
supporting an international client base from its offices in the UK and US.
Our Customer Engagement Security Solutions enable enquiries and transactions
to be performed on whatever device the customer chooses, allowing
organisations to increase efficiency, lower operational costs and provide a
true omnichannel experience.
We help our clients to take payments and transact securely with their
customers through all customer engagement channels. The solutions, which are
protected by multiple patents, remove sensitive personal and payment data from
contact centres and IT environments and are delivered globally through our
multiple cloud platforms or can be deployed on the client's site. They offer
merchants a simple and effective way to reduce the risk of fraud, secure
sensitive data and become compliant with the Payment Card Industry Data
Security Standards ("PCI DSS") and wider data security regulations. Eckoh has
been a PCI DSS Level One Accredited Service Provider since 2010, securing over
£5 billion in payments annually.
Our large portfolio of clients come from a broad range of vertical markets and
includes government departments, telecoms providers, retailers, utility
providers and financial services organisations.
For more information go to www.eckoh.com or email MediaResponseUK@eckoh.com.
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