Eckoh PLC Posting of Annual Report and Notice of AGM (1906G)
July 22 2021 - 9:45AM
UK Regulatory
TIDMECK
RNS Number : 1906G
Eckoh PLC
22 July 2021
22 July 2021
Eckoh plc
("Eckoh", or "the Company", or "the Group")
Posting of Annual Report and Notice of AGM
Eckoh plc (AIM: ECK), the global provider of secure payment
products and customer contact solutions, announces that its Annual
General Meeting ('AGM') will be held at the offices of Eckoh plc,
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
on 1 September 2021 at 11.00 a.m.
Given the uncertainty around whether Shareholders will be able
to attend the AGM, the Notice refers to the meeting being held with
the minimum number of Shareholders in attendance. However, given
the recent government announcement that restrictions are being
relaxed, we are hopeful that we will be able to welcome a number of
Shareholders in person to our AGM, within safety constraints and in
accordance with government guidelines.
Given the constantly evolving nature of the situation, we want
to ensure that we are able to adapt arrangements for our AGM
efficiently to respond to changes in circumstances. We will
therefore be keeping the situation under review and will make a
further announcement confirming arrangements by 18 August 2021, two
weeks before the AGM.
We would, in any case, encourage all Shareholders to appoint the
Chairman as their proxy ahead of the meeting. This will ensure that
their votes will be counted if ultimately they (or any other proxy
they might otherwise appoint) are not able to attend the meeting.
All valid proxy votes to be exercised by the Chairman of the
meeting will also be included in any vote taken at the meeting. The
results of the votes on the proposed resolutions will be announced,
in the normal way, via the Regulatory News Service as soon as
practicable after the conclusion of the AGM.
The Company has today posted its Annual Report and Accounts for
the financial year ended 31 March 2021, together with the Notice of
AGM, to those Shareholders who have requested hard copies.
Electronic copies of both documents are available to download on
the Company's website at www.eckoh.com.
For more information, please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer Tel: +44 (0) 1442
458 300
Chrissie Herbert, Chief Financial Officer
www.eckoh.com
FTI Consulting LLP
Ed Bridges, Jamie Ricketts, Darius Alexander, Tel: +44 (0) 203
Tom Blundell 727 1000
eckoh@fticonsulting.com
Singer Capital Markets (Nomad & Joint
Broker)
Shaun Dobson, Justin McKeegan, Kailey Tel: +44(0) 20 7496
Aliyar 3000
www.n1singer.com
Canaccord Genuity Limited (Joint Broker)
Simon Bridges, Emma Gabriel Tel: +44(0) 20 7523
8000
www.canaccordgenuity.com
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 and US.
Our Secure Payments products help our clients take payments
securely from their customers through all engagement channels. The
products, which include the patented CallGuard and ChatGuard, can
be hosted in the Cloud or deployed on the client's site and remove
sensitive personal and payment data from contact centres and IT
environments. They 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") and wider data security regulations. Eckoh has been a
PCI DSS Level One Accredited Service Provider since 2010, securing
over GBP2 billion in payments annually.
Eckoh's Customer Contact solutions enable enquiries and
transactions to be performed on whatever device the customer
chooses, allowing organisations to increase efficiency, lower
operational costs and provide a true Omnichannel experience. We
also assist organisations in transforming 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 or email
MediaResponseUK@eckoh.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAUUSSRARUBUAR
(END) Dow Jones Newswires
July 22, 2021 10:45 ET (14:45 GMT)
Eckoh (LSE:ECK)
Historical Stock Chart
From Apr 2024 to May 2024
Eckoh (LSE:ECK)
Historical Stock Chart
From May 2023 to May 2024