18 November 2024
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 2024, and notice ("Notice") of its
annual general meeting ("AGM"), have 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
17 December 2024 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 13 December
2024. 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 13 December 2024,
providing their full name or in the case of joint holders,
names.
For
further enquiries, please contact:
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Netcall plc
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Tel. +44 (0) 330 333
6100
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James Ormondroyd, CEO
Henrik Bang, Non-Executive
Chairman
Richard Hughes, CFO
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Canaccord Genuity Limited (Nominated Adviser and
Joint Broker)
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Tel. +44 (0) 20 7523
8000
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Simon Bridges / Andrew
Potts
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Singer Capital Markets (Joint Broker)
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Tel. +44 (0) 20 7496
3000
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Charles Leigh-Pemberton / Asha
Chotai
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Alma Strategic Communications
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Tel. +44 (0) 20 3405
0205
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Caroline Forde / Hilary Buchanan /
Emma Thompson
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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.