Notice of AGM and Directorate Change

RNS Number : 8846F

Netcall PLC

10 November 2022

 

10 November 2022

NETCALL PLC

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

Notice of AGM, Posting of Annual Report and Directorate Change

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 2022, 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 8 December 2022 at the offices of Taylor Wessing LLP, 5 New Street Square, London, EC4A 3TW.

Directorate Change

Michael Neville, a non-executive director, has informed the Board that he intends to step down once the Board has recruited a new independent non-executive director, and following a transition period thereafter. Michael Neville, who has served on the Board for over twelve years, and as Chairman of Telephonetics plc for five years prior to its acquisition by Netcall, has been a very active non-executive director and significant contributor to the Company's progress toward a cloud driven intelligent automation business.

Michael Jackson, Chairman of Netcall, commented: " On behalf of the Board, I would like to thank Michael for his ongoing contribution and service to Netcall. With his extensive industry experience and deep knowledge of Netcall's operations, he has been a valuable voice on the Board as we pursue our growth strategy and Cloud transformation. We look forward to his continued support as we appoint a successor."    

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 the Netcall Group, ("Group"), is via the Group`s website, www.netcall.com. If you have questions on the specific business matters set out in the notice of the annual general meeting, ("Notice"), please e-mail these to the Company Secretary at [e-mail] by no later than 10.30am on 6 December 2022. 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) below. 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 [e-mail] by no later than 10.30am on 6 December 2022. Shareholders must not attend the AGM in person if they are experiencing any Covid-19 related symptoms and shareholders attending in person will be required to confirm upon arrival at the AGM venue, that they do not have any Covid-19 symptoms and are not required to self-isolate in accordance with any then applicable UK Government guidance.

For further enquiries, please contact:

Netcall plc	Tel. [phone]
Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director
Canaccord Genuity Limited  (Nominated Adviser and Broker)	Tel. [phone]
Simon Bridges / Andrew Potts
Alma PR	Tel. [phone]
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 Nationwide Building Society.

For further information, please go to www.netcall.com.

 

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