Netcall PLC Result of AGM (2667U)
21 Noviembre 2019 - 9:04AM
UK Regulatory
TIDMNET
RNS Number : 2667U
Netcall PLC
21 November 2019
NETCALL PLC
("Netcall", the "Company" or the "Group")
Result of AGM
and
Confirmation of appointment of Non-Executive Director
Netcall plc (AIM: NET), a leading provider of low-code and
customer engagement software, is pleased to announce that all
resolutions proposed to shareholders at the Company's AGM held
today were duly passed.
All proxy votes received in relation to the resolutions at the
Company's 2019 AGM will be made available on the Company's
website.
Further to the announcement on 18 November 2019, the Company
confirms that immediately following the AGM, Tamer Ozmen was
appointed to the Board of Netcall as an additional Non-Executive
Director with immediate effect.
The Board is committed to enhancing its corporate governance
which is reflected in today's appointment and the Nominations
Committee will continue to review the composition of the Board.
Netcall plc Tel. +44 (0) 330 333 6100
Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director
finnCap Limited (Nominated Adviser Tel. +44 (0) 20 7220 0500
and Broker)
Stuart Andrews / James Thompson, Corporate
Finance
Tim Redfern, ECM
Alma PR Tel. +44 (0) 20 3405 0212
Caroline Forde / Hilary Buchanan /
Helena Bogle
About Netcall:
Netcall helps organisations transform their customer engagement
activities and enable digital transformation faster and more
efficiently, empowering them to improve customer experiences and
operational efficiencies.
We achieve this by delivering powerful and intuitive software
that addresses the core elements of best-in-class customer
experience and digital process automation. Our industry leading
Liberty platform is a suite of Low-code, customer engagement and
contact centre solutions which empowers business users and IT
developers to collaboratively develop products and systems that
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,
major telecoms operators such as BT, and leading corporates
including Lloyds Banking Group, ITV and Nationwide Building
Society.
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.
END
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