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REG - Netcall PLC - Notice of AGM and Posting of Annual Report

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RNS Number : 0430T  Netcall PLC  22 November 2021

22 November 2021

NETCALL plc

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

Notice of AGM and Posting of Annual Report

Netcall plc (AIM:NET), a leading provider of intelligent automation and
customer engagement software, announces that the annual report and accounts
for the financial period ending 30 June 2021, and notice ("Notice") of its
annual general meeting ("AGM"), has today been posted to shareholders. It is
also available to view on the Company`s website: www.netcall.com
(http://www.netcall.com)

The AGM will be held at 10.30 am on 16 December 2021 at the offices of Taylor
Wessing LLP, 5 New Street Square, London, EC4A 3TW.

                                Important
Information Regarding the Annual General Meeting

It is presently the Company`s intention that the AGM this year will be an open
meeting and the Board is looking forward to welcoming shareholders in person.
However, in order to ensure the health and safety of shareholders and
colleagues, please note the following measures will be put in place this year,
namely:

Shareholders wishing to attend the AGM in person will be required to
pre-register their intention to attend by notifying the Company Secretary at
ir@netcall.com by no later than 10.30 am on 14 December 2021. Failure to do so
will preclude attendance at the AGM.

Shareholders must not attend the AGM in person if they are experiencing any
Covid-19 symptoms, and shareholders attending in person will be required to
confirm on arrival at the AGM venue that they do not have any Covid-19
symptoms and are not required to self-isolate in accordance with any then
applicable UK Government guidance.

Whilst general restrictions with respect to Covid-19 have currently been
lifted, it is possible that changes may be made and guidance altered at short
notice. It is also conceivable that entry may have to be restricted at the
venue to ensure compliance with the venue`s own health and safety
requirements. Netcall plc therefore strongly encourages shareholders to
appoint the Chair of the meeting as their proxy to ensure that all votes can
be counted and exercised at the AGM. Should a shareholder appoint someone
other than the Chair of the meeting as their proxy it is possible that such
person will not be admitted to the AGM and in consequence the votes would not
be cast and counted.

The Company will continue to monitor the UK Government`s guidance on Covid-19.
Should the situation change for any reason, and it is considered that in
person attendance is no longer possible or appropriate, the Company will
notify shareholders as soon as possible prior to the AGM via an RNS
announcement and on the Netcall website at
www.netcall.com/investors/regulatory-news/
(http://www.netcall.com/investors/regulatory-news/)

Any shareholder wishing to raise questions at the AGM should submit their
question(s) to the Company Secretary by 10.30 am on 14 December 2021 using the
e-mail address ir@netcall.com. Any questions raised by shareholders in such
manner prior to the AGM, will be answered during the meeting in the usual way
but shareholders attention in this respect is drawn to Note 4 in the Notice.

 

For further enquiries, please contact:

 

 Netcall plc                               Tel. +44 (0) 330 333 6100
 Henrik Bang, CEO
 Michael Jackson, Chairman
 James Ormondroyd, Group Finance Director
 Canaccord Genuity Limited                 Tel. +44 (0) 20 7523 8000

 (Nominated Adviser and Broker)
 Simon Bridges

 Andrew Potts
 Alma PR                                   Tel. +44 (0) 20 3405 0205
 Hilary Buchanan

 Caroline Forde

 Matthew Young

 

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer
Engagement solutions helps organisations transform their businesses faster and
more efficiently, empowering them to create a leaner, more customer-centric
organisation.

Netcall's customers span enterprise, healthcare and government sectors. These
include two-thirds of the NHS Acute Health Trusts and leading corporates such
as Legal and General, Lloyds Banking Group, ITV and Nationwide Building
Society.

 

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