REG - Netcall PLC - Result of AGM

NetcallAnnouncement

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RNS Number : 9870L  Netcall PLC  17 December 2025

17 December 2025

 

NETCALL PLC

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

 

Result of AGM

 

 

Netcall plc (AIM:NET), an enterprise software company that unites automation
and customer engagement in one AI-powered platform, is pleased to announce
that all resolutions proposed to shareholders at the Company's AGM held today
were duly passed.

 

All proxy votes received in relation to the resolutions at the Company's 2025
AGM will be made available on the Company's website.

 

 

For further enquiries, please contact:

 

 Netcall plc                                                           Tel. +44 (0) 330 333 6100
 James Ormondroyd, CEO
 Richard Hughes, CFO
 Henrik Bang, Non-Executive Chair

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

 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 700 organisations across healthcare, government and financial
services depend on Netcall for business‑critical workflows, including
two‑thirds of NHS Acute Health Trusts, one half of UK local authorities 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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