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

NetcallAnnouncement

20/11/2025 07:00

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RNS Number : 2629I  Netcall PLC  20 November 2025

20 November 2025

 

NETCALL PLC

 

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

 

Notice of AGM and Posting of Annual Report

 

Netcall plc (AIM:NET), an enterprise software company that unites automation
and customer engagement in one AI-powered platform, announces that the annual
report and accounts for the financial period ended 30 June 2025, 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 2025 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 15 December 2025.  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 15 December 2025, 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 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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