REG - Netcall PLC - Notice of AGM and Directorate Change

NetcallAnnouncement

10/11/2022 07:01

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RNS Number : 8846F  Netcall PLC  10 November 2022

10 November 2022

 

NETCALL PLC

 

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

 

Notice of AGM, Posting of Annual Report and Directorate Change

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 ended 30 June 2022, and notice ("Notice") of its
annual general meeting ("AGM"), have today been posted to shareholders. They
are 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 8 December 2022 at the offices of Taylor
Wessing LLP, 5 New Street Square, London, EC4A 3TW.

Directorate Change

Michael Neville, a non-executive director, has informed the Board that he
intends to step down once the Board has recruited a new independent
non-executive director, and following a transition period thereafter. Michael
Neville, who has served on the Board for over twelve years, and as Chairman of
Telephonetics plc for five years prior to its acquisition by Netcall, has been
a very active non-executive director and significant contributor to the
Company's progress toward a cloud driven intelligent automation business.

Michael Jackson, Chairman of Netcall, commented: "On behalf of the Board, I
would like to thank Michael for his ongoing contribution and service to
Netcall. With his extensive industry experience and deep knowledge of
Netcall's operations, he has been a valuable voice on the Board as we pursue
our growth strategy and Cloud transformation. We look forward to his continued
support as we appoint a successor."

Important Information Regarding the Annual General Meeting

The Board views the AGM as a very important event and welcomes the opportunity
to engage with shareholders. It is currently our intention that the AGM will
be an open meeting and the Board will also offer an opportunity for
shareholders to engage in advance of the AGM by submitting questions by
e-mail. The simplest way to find out general information concerning the
Netcall Group, ("Group"), is via the Group`s website, www.netcall.com. If you
have questions on the specific business matters set out in the notice of the
annual general meeting, ("Notice"), please e-mail these to the Company
Secretary at ir@netcall.com by no later than 10.30am on 6 December 2022. Any
questions raised by shareholders in such manner prior to the AGM will be
answered during the meeting in the usual way, but subject as set out in note
(4) below. Shareholders who wish 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 10.30am on 6 December 2022. Shareholders
must not attend the AGM in person if they are experiencing any Covid-19
related symptoms and shareholders attending in person will be required to
confirm upon 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.

 

 

 

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 (Nominated Adviser and Broker)     Tel. +44 (0) 20 7523 8000
 Simon Bridges / Andrew Potts

 Alma PR                                                      Tel. +44 (0) 20 3405 0205
 Caroline Forde / Hilary Buchanan / Matthew Young

 

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer
Engagement solutions helps organisations digitally 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
including Legal and General, Lloyds Banking Group, Aon and Nationwide Building
Society.

For further information, please go to www.netcall.com.

 

 

 

 

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