Notice of AGM and Posting of Annual Report

RNS Number : 9384F

Netcall PLC

20 November 2020

 

20 November 2020

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 and notice of its annual general meeting ("AGM") has been posted to shareholders. It is also available to view on the Company's website:  www.netcall.com .

The AGM will be held at 10:30am on 17 December 2020 at the Company`s office at Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH. 

Important Information Regarding Annual General Meeting

The continuing Coronavirus pandemic has led to the imposition of severe restrictions on public gatherings. As a consequence, we are making changes to the way in which we conduct this year's AGM. The Company understands and respects the importance of the AGM to shareholders and the Board greatly values the opportunity to meet shareholders in person. However, the health and safety of our shareholders, employees and the broader community is of paramount importance.

In light of the UK Government's current guidance on public gatherings, and the new regulations set out in Schedule 14 of the Corporate Insolvency and Governance Act, the Board has concluded that shareholders will not be permitted to attend the AGM in person this year and this year's AGM will be run as a closed meeting. Only a small number of Directors will be permitted to attend the AGM to satisfy the minimum quorum requirements as stated in the Company's Articles of Association. The format of the meeting will be purely functional.

All other shareholders should not attempt to attend the AGM in person.

In light of the above, we are establishing an alternative way for shareholders to ask questions to the Board, as they normally would be entitled to do at the AGM. Shareholders who wish to ask a question to the Board can do so by emailing [e-mail] by no later than close of business on Tuesday 15 December 2020.

Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy. Under the Government restrictions, if a shareholder appoints someone else as their proxy, that proxy will not be able to attend the meeting in order to cast the shareholder's vote. Therefore, the appointment of any person other than the Chairman of the meeting would result in your votes not being cast.

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 / Josh Royston / Helena Bogle / Robyn Fisher

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations 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, ITV and Nationwide Building Society.

 

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