REG - Eckoh PLC - 2023 Annual Report and Notice of AGM

EckohAnnouncement

07/08/2023 07:00

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RNS Number : 4059I  Eckoh PLC  07 August 2023

7 August 2023

 

 

Eckoh plc

("Eckoh", the "Group", or the "Company")

 

2023 Annual Report and Notice of AGM

 

Eckoh plc (AIM: ECK), the global provider of Customer Engagement Data Security
Solutions, announces that its Annual General Meeting ('AGM') will be held at
11.00 a.m. BST on 13 September 2023 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. BST on 11 September 2023 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 2023, together with the Notice of AGM and distributed copies to
shareholders in line with their elected communication preferences. Electronic
copies of both documents are available to download on the Company's website at
www.eckoh.com.

 

- Ends-

 

 

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 / Emma Hall / Tom Blundell / Emily Bowen
 eckoh@fticonsulting.com

 Singer Capital Markets (Nomad & Joint Broker)        Tel: 020 7496 3000
 Shaun Dobson / Tom Salvesen / Alex Bond
 www.singercm.com (http://www.singercm.com)

 Investec Bank plc (Joint Broker)                     Tel: 020 7597 5970
 Patrick Robb / Nick Prowting / Shalin Bhamra
 www.investec.com (http://www.investec.com)

 

 

About Eckoh plc

As a global provider of Customer Engagement Data Security Solutions, Eckoh is
all about making the world of data more secure.

 

Our vision is that everyone should be able to trust every brand and engage
without risk to their personal information. We're on a mission to set the
standard for secure interactions between consumers and the world's leading
brands, and our innovative products build trust and deliver value though
exceptional experiences.

 

We're trusted by many of the world's leading brands to help them manage the
personal data from customer enquiries and transactions safely. Our solutions
enable payment transactions to be performed securely and help protect
sensitive personal data across any customer engagement channel and device the
customer chooses.

 

Protected by multiple patents, our solutions remove sensitive personal and
payment data from contact centres and IT environments, as the best way to
secure data is not to collect it. This allows organisations to be not just
compliant but secure, increase efficiency, lower operational costs, and
provide an excellent customer experience.  This is our specialism.

 

Our solutions are delivered globally through 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, and our extensive portfolio of typically large
enterprise clients spans a broad range of vertical markets including
government departments, telecoms providers, retailers, utility providers and
financial services organisations.

 

For more information go to www.eckoh.com (http://www.eckoh.com) or email
MediaResponseUK@eckoh.com

 

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