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

NetcallAnnouncement

20/11/2023 16:00

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RNS Number : 0284U  Netcall PLC  20 November 2023

20 November 2023

 

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 ended 30 June 2023, 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 19 December 2023 at the offices of DLA
Piper UK LLP, 160 Aldersgate Street, London, EC1A 4HT.

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 Netcall is
via the Company's website, www.netcall.com. If you have questions on the
specific business matters set out in the notice of the annual general meeting
(the "Notice") please e-mail these to the Company Secretary at ir@netcall.com
by no later than 10.30 am on 15 December 2023.  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) in the Notice.
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 10.30 am on 15 December 2023, providing their
full name or in the case of joint holders, names.

 

 

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

 Singer Capital Markets (Joint Broker)                        Tel. +44 (0) 20 7496 3000
 Harry Gooden / Asha Chotai

 Alma Strategic Communications                                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 Santander.

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

 

 

 

 

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