Netcall PLC Notice of AGM and Posting of Annual Report (0284U)
November 20 2023 - 10:00AM
UK Regulatory
TIDMNET
RNS Number : 0284U
Netcall PLC
20 November 2023
20 November 2023
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
2023, and notice ("Notice") of its annual general meeting ("AGM"),
have today been posted to shareholders. They are also available to
view on the Company's website: www.netcall.com .
The AGM will be held at 10.30 am on 19 December 2023 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. 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 by no later than 10.30 am on 15 December 2023.
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 by no later than 10.30 am on 15 December 2023,
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
Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director
Canaccord Genuity Limited (Nominated Tel. +44 (0) 20 7523
Adviser and Broker) 8000
Simon Bridges / Andrew Potts
Singer Capital Markets (Joint Broker) Tel. +44 (0) 20 7496
3000
Harry Gooden / Asha Chotai
Alma Strategic Communications Tel. +44 (0) 20 3405
0205
Caroline Forde / Hilary Buchanan /
Matthew Young
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.
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END
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