REG - Netcall PLC - Issue of Contingent Consideration Shares & TVR

NetcallAnnouncement

19/11/2025 07:00

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RNS Number : 0656I  Netcall PLC  19 November 2025

19 November 2025

 

NETCALL PLC

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

 

Issue of Contingent Consideration Shares for the acquisition of Govtech

 

Total Voting Rights

 

Netcall plc (AIM:NET), a leading provider of intelligent automation and
customer engagement software, today announces the issue of 335,191 new
ordinary shares of 5 pence each to the vendors of Govtech Holdings Limited
("Govtech") in respect of the share element of the contingent consideration
payable based on the performance of Govtech post completion of its acquisition
by Netcall ("Acquisition"), as announced on 7 August 2024.

Application has been made to the London Stock Exchange for the 335,191 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will become effective and trading will commence at
8.00 a.m. on 24 November 2025.

 

The Company advises that, following Admission, the Company's issued share
capital will be 168,974,269 Ordinary Shares which includes 1,869,181 Ordinary
Shares which are held in treasury. As such the Company's total number of
Ordinary Shares with voting rights will be 167,105,088.

 

The above figure of 167,105,088 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.

 

 

For further enquiries, please contact:

 Netcall plc                                                        Tel. +44 (0) 330 333 6100
 James Ormondroyd, CEO

 Henrik Bang, Non-Executive Chair

 Richard Hughes, CFO

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0) 20 7523 8000
 Simon Bridges / Harry Gooden / Andrew Potts

 Singer Capital Markets (Joint Broker)                              Tel. +44 (0) 20 7496 3000
 Charles Leigh-Pemberton / Asha Chotai

 Alma Strategic Communications                                      Tel. +44 (0) 20 3405 0205
 Caroline Forde / Hilary Buchanan / Emma Thompson

 

About Netcall

Netcall (AIM: NET) is a UK-based enterprise software company that unites
automation and customer engagement in one AI-powered platform. Its Liberty
platform makes work easier by digitising processes and simplifying customer
interactions in a single, easy-to-use solution that reduces complexity. Today,
around 600 organisations across healthcare, government and financial services
rely on Netcall for mission‑critical workflows, including two‑thirds of
NHS Acute Health Trusts and major enterprises such as Legal & General,
Baloise and Santander. For further information, please go to www.netcall.com
(http://www.netcall.com) .

 

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