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:
| Netcall plc | Tel. +44 (0) 330 333 6100 |
| James Ormondroyd, CEO Henrik Bang, Non-Executive Chairman Richard Hughes, CFO |
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| Canaccord Genuity Limited (Nominated Adviser and Joint 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 |
| Charles Leigh-Pemberton / Asha Chotai |
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| Alma Strategic Communications | Tel. +44 (0) 20 3405 0205 |
| Caroline Forde / Hilary Buchanan / Emma Thompson | |
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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