Eckoh PLC AGM arrangements (9375I)
18 Agosto 2021 - 1:00AM
UK Regulatory
TIDMECK
RNS Number : 9375I
Eckoh PLC
18 August 2021
18 August 2021
Eckoh plc
("Eckoh", or "the Company", or "the Group")
AGM arrangements
Eckoh plc (AIM: ECK), the global provider of secure payment
products and customer contact solutions, confirms that its Annual
General Meeting ('AGM') will be held at the offices of Eckoh plc,
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
on 1 September 2021 at 11.00 a.m.
It is currently our intention that the AGM will be an open
meeting and we are looking forward to welcoming shareholders in
person. However, in order to ensure the health and safety of
shareholders and colleagues, please note that the following
measures will be put in place this year:
-- 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 InvestorRelations@eckoh.com by
no later than 6:00 p.m. on 27 August 2021.
-- 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
the UK Government's guidance.
-- Attendees will be required to wear face coverings (unless
exempt) and to practise social distancing.
-- Hand sanitisers will be available at the venue and attendees
will be required to follow the indicated one-way system.
-- Refreshments will not be served at the meeting.
-- Shareholders' guests will not be permitted to attend the
AGM unless they are accompanying or supporting a shareholder
as their carer.
We will continue to monitor the UK Government's guidance on
COVID-19. If the situation changes and we consider that in-person
attendance is no longer possible or appropriate, we will notify you
as soon as possible prior to the AGM via an RNS announcement and on
the Company's website at www.eckoh.com/investors/announcements.
In light of the potential for a change to the UK Government's
guidance, shareholders are strongly encouraged to submit their
votes by proxy in advance of the AGM in accordance with the
instructions set out in the Notice and to appoint the chair of the
meeting as their proxy to vote on their behalf.
We recognise that some shareholders may not feel comfortable
with attending the meeting in person. For those who would prefer to
follow the meeting remotely, the Company will be providing a video
conference call link to enable Shareholders to follow proceedings
of the meeting. Any Shareholders who wish to join the meeting by
such video conference means, should contact the Company Secretary
by 6:00 p.m. on 27 August 2021 at InvestorRelations@eckoh.com in
order to request video conference dial-in details. In addition, any
Shareholder wishing to ask questions at the AGM should submit their
question(s) to the Company Secretary by 6:00 p.m. on 27 August 2021
at the same email address. Any questions raised by Shareholders in
such manner prior to the AGM, will be answered during the meeting
in the usual way.
For more information, please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer Tel: +44 (0) 1442
458 300
Chrissie Herbert, Chief Financial Officer
www.eckoh.com
FTI Consulting LLP
Ed Bridges, Jamie Ricketts, Tom Blundell Tel: +44 (0) 203
727 1000
eckoh@fticonsulting.com
Singer Capital Markets (Nomad & Joint
Broker)
Shaun Dobson, Tom Salvesen, Alex Bond Tel: +44(0) 20 7496
3000
www.n1singer.com
Canaccord Genuity Limited (Joint Broker)
Simon Bridges, Andrew Potts Tel: +44(0) 20 7523
8000
www.canaccordgenuity.com
About Eckoh plc
Eckoh is a global provider of Secure Payment products and
Customer Contact solutions, supporting an international client base
from its offices in the UK and US.
Our Secure Payments products help our clients take payments
securely from their customers through all engagement channels. The
products, which include the patented CallGuard and ChatGuard, can
be hosted in the Cloud or deployed on the client's site and remove
sensitive personal and payment data from contact centres and IT
environments. They offer merchants a simple and effective way to
reduce the risk of fraud, secure sensitive data and become
compliant with the Payment Card Industry Data Security Standards
("PCI DSS") and wider data security regulations. Eckoh has been a
PCI DSS Level One Accredited Service Provider since 2010, securing
over GBP3 billion in payments annually.
Eckoh's Customer Contact solutions enable enquiries and
transactions to be performed on whatever device the customer
chooses, allowing organisations to increase efficiency, lower
operational costs and provide a true Omnichannel experience. We
also assist organisations in transforming the way that they engage
with their customers by providing support and transition services
as they implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
For more information go to www.eckoh.com or email
MediaResponseUK@eckoh.com .
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END
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