19 December 2023
NETCALL PLC
("Netcall", the "Company" or the "Group")
Result of AGM
Netcall plc (AIM: NET), a leading provider of intelligent automation 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 2023 AGM will be made available on the Company's website.
For further enquiries, please contact:
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| Netcall plc | Tel. +44 (0) 330 333 6100 |
| Henrik Bang, CEO and Chair-designate |
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| James Ormondroyd, Group Finance Director and CEO-designate |
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| Richard Hughes, CFO |
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| Canaccord Genuity Limited (Nominated Adviser and Broker) | Tel. +44 (0) 20 7523 8000 |
| Simon Bridges / Andrew Potts |
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| Singer Capital Markets (Joint Broker) | Tel. +44 (0) 20 7496 3000 |
| Harry Gooden / Asha Chotai |
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| Alma Strategic Communications | Tel. +44 (0) 20 3405 0205 |
| 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 Santander.
For further information, please go to www.netcall.com.
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