Eckoh PLC Result of AGM and Notice of GM (3401R)
September 20 2017 - 10:20AM
UK Regulatory
TIDMECK
RNS Number : 3401R
Eckoh PLC
20 September 2017
20 September 2017
Eckoh plc (AIM:ECK)
("Eckoh", the "Company")
Result of Annual General Meeting
Notice of General Meeting
Eckoh plc, the global provider of secure payment products and
customer contact solutions, is pleased to announce that at the
Annual General Meeting held at Telford House, Corner Hall, Hemel
Hempstead, Herts HP3 9HN at 11am today, 20 September 2017, all
Resolutions put before the meeting were duly passed. The
Resolutions put before the meeting were as follows: Resolutions 1
to 9 (inclusive) and Resolution 12. Resolutions 10 and 11, which
were special resolutions, were not proposed for the reasons set out
below.
The notice convening the Annual General Meeting was posted on 25
August 2017 to shareholders who receive notices in hard copy form.
However, due to an administrative error, an incorrect version of
the notice - which contained incorrect figures in Resolutions 9, 10
and 11 - was initially uploaded to the Company's website on 25
August 2017. The incorrect version posted to the website was
replaced with the correct version on 6 September 2017.
As a consequence of this administrative error, the Company was
advised by its legal advisors that Resolution 9, which was an
ordinary resolution, could be proposed at the Annual General
Meeting but that Resolutions 10 and 11, which were special
resolutions, should not be proposed at the Annual General Meeting
and, instead, a further General Meeting of the Company should be
called at which those two special resolutions could be tabled and
voted upon.
Accordingly, the Company has today posted a notice convening a
General Meeting of the Company, to be held at the offices of Eckoh
plc, Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3
9HN on 16 October 2017 at 11.00 a.m. (the "Notice"), at which two
special resolutions, on the same terms as those which were to be
proposed at the Annual General Meeting, will be tabled. A copy of
the Notice is available to download from the Company's website at
www.eckoh.com.
As announced on 8 June 2017, Chris Batterham today stepped down
as Chairman of the Company and from the Board immediately following
the AGM. Christopher Humphrey, who was appointed a non-executive
Director of the Company has succeeded Mr Batterham as Chairman as
planned.
For further information please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer Tel: 01442 458
300
Chrissie Herbert, Chief Financial Officer
www.eckoh.com
FTI Consulting LLP Tel: 020 3727 1000
Ed Bridges / Chris Lane / Emma Appleton
/ Darius Alexander
eckoh@fticonsulting.com
N+1 Singer (Nomad & Joint Broker)
Shaun Dobson, Lauren Kettle Tel: 020 7496 3000
www.n1singer.com
Berenberg (Joint Broker)
Ben Wright, Chris Bowman, Amritha Murali Tel: 020 3207 7800
www.berenberg.de/en
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK, US and Australia.
Our secure payments products, which can be hosted in the cloud
or deployed on the client's site, removes sensitive personal and
payment data from contact centres and IT environments. The products
offer merchants a simple and effective way to reduce the risk of
fraud, secure sensitive data and become compliant with the Payment
Card Industry Data Security Standards ("PCI DSS") as well as wider
data security regulations. Eckoh has been a PCI DSS Level One
accredited Service Provider since 2010.
Eckoh's customer contact solutions enable enquiries to be
answered through multiple channels, allowing organisations to
increase efficiency, lower operational costs and provide a true
omni-channel experience to their customers. We also assist
organisations to transform the way that they engage with their
customers by providing support and transition services as they
implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
For more information go to www.eckoh.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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