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

NetcallAnnouncement

18/11/2024 07:00

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RNS Number : 4938M  Netcall PLC  18 November 2024

18 November 2024

 

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 2024, and notice ("Notice") of its
annual general meeting ("AGM"), have 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 17 December 2024 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 (http://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 (mailto:ir@netcall.com) by no later than 10.30 am
on 13 December 2024.  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 (mailto:ir@netcall.com)
by no later than 10.30 am on 13 December 2024, 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
 James Ormondroyd, CEO

 Henrik Bang, Non-Executive Chairman

 Richard Hughes, CFO

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0) 20 7523 8000
 Simon Bridges / 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'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 (http://www.netcall.com)
.

 

 

 

 

 

 

 

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