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Director Change

9 Aug 2021 07:00

RNS Number : 9159H
Cloudcall Group PLC
09 August 2021
 

9 August 2021

CloudCall Group plc

("CloudCall", the "Company" or the "Group")

Director Change

CloudCall (AIM: CALL, OTCQX: CLLLF), a leading cloud-based software business that integrates communications technology with Customer Relationship Management (CRM) platforms, announces that Gary Browning, Non-Executive Director, has informed the Board that, in order to focus on off market PE backed opportunities, he wishes to step down with immediate effect. Concurrently, CloudCall announces the appointment of Carl Farrell as Non-Executive Director to the Board with immediate effect.

Carl is an accomplished Global Executive and Board Member with a portfolio of broad experiences gained from working with successful and innovative technology companies internationally. Carl has spent his career delivering growth and value by bringing new technologies to market in large and small environments and helping his customers leverage technology to achieve their goals.

Peter Simmonds, Non-Executive Chairman commented:

"I am delighted to welcome Carl to the CloudCall board. Carl brings a wealth of international tech business experience and has an impressive track record helping drive growth and value across both public and private sector companies. I am looking forward to working with Carl and am sure the business will benefit greatly from the fresh perspective that his experience will bring to the board.

I would also like to take this opportunity to thank Gary Browning for his support and wise input over the past five years. Gary's knowledge, contacts and insight of the recruitment world have been specifically valuable as CloudCall expanded into that vertical and his prior experience as an AIM CEO has been very welcome on the growth journey over that time."

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Carl Farrell to the Board of the Company:

Full name:

Carl Timothy Farrell

Age:

59 years

Current directorships:

Basware Corporation

Dalet S.A.

 

Former directorships (previous 5 years):

SAS Institute

Altus Group Limited

 

Beneficial interest in the equity securities of CloudCall:

None

 

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

For further information, please contact:

CloudCall Group plc

Simon Cleaver, Chief Executive Officer

Paul Williams, Chief Financial Officer

Tel: +44 (0)20 3587 7188

Canaccord Genuity Limited (Nominated Adviser & Sole Broker)

Simon Bridges

Richard Andrews

Thomas Diehl

Tel: +44 (0)20 7523 8000

 

About CloudCall Group Plc

CloudCall is a software and integrated communications business that has developed and provides a suite of cloud-based software and communications products and services. CloudCall's products and services are aimed at enabling organisations to leverage their customer data to enable more effective communications and improve performance.

The CloudCall suite of software products allows companies to fully integrate telephony, messaging and contact centre capabilities into their existing customer relationship management (CRM) software, enabling communications to be made, recorded, logged and categorised from within the CRM system with detailed activity reporting and powerful business intelligence capable of being easily generated.

 

 

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BOAFLFFRTEIRIIL
Date   Source Headline
14th Dec 20219:27 amRNSForm 8.3 - [CLOUDCALL GROUP PLC]
14th Dec 20217:35 amRNSForm 8.3 - CloudCall Group PLC
14th Dec 20217:26 amRNSForm 8.5 (EPT/RI)
13th Dec 202112:00 pmRNSForm 8 (OPD) (Cloudcall Group PLC)
13th Dec 20218:53 amRNSForm 8.5 (EPT/RI) - Cloudcall Group Plc
10th Dec 20215:53 pmRNSForm 8.3 - Cloudcall Group plc
10th Dec 20213:40 pmGNWForm 8.3 - [Cloudcall Group plc - 09 12 2021] - Opening Declaration - (HHL)
10th Dec 20212:43 pmRNSForm 8.3 - CloudCall Group PLC
10th Dec 20212:02 pmRNSForm 8.3 - Cloudcall Group plc
10th Dec 202112:00 pmRNSForm 8.5 (EPT/RI) - Cloudcall Group Plc
10th Dec 20218:57 amRNSForm 8.5 (EPT/RI)
9th Dec 20215:50 pmGNWForm 8.3 - Cloudcall Group PLC
9th Dec 20213:22 pmGNWForm 8.3 - [CloudCall Group plc]
9th Dec 20217:10 amRNSRule 2.9 Announcement
9th Dec 20217:00 amRNSRecommended cash acquisition of CloudCall Group
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14th Sep 20217:00 amRNSInterim results for the six months to 30 June 2021
31st Aug 202110:30 amRNSBlock Listing Review
20th Aug 20217:00 amRNSNotice of Results and Investor Presentation
9th Aug 20217:00 amRNSDirector Change
20th Jul 20217:00 amRNSTrading update for the 6 months ended 30 June 2021
13th Jul 20217:00 amRNSNotice of trading update and investor presentation
5th Jul 20217:00 amRNSBlock Listing Review
24th May 202112:00 pmRNSResult of AGM
24th May 20217:00 amRNSAGM trading update and investor meeting
30th Apr 20217:00 amRNSPosting of Annual Report and Notice of AGM
6th Apr 20211:15 pmRNSDirector/PDMR Shareholding
31st Mar 202110:00 amRNSHolding(s) in Company
31st Mar 20217:00 amRNSFinal Results for the Year Ended 31 Dec 2020
30th Mar 20215:30 pmRNSHolding(s) in Company
30th Mar 20218:45 amRNSHolding(s) in Company
29th Mar 20215:30 pmRNSHolding(s) in Company
29th Mar 20214:10 pmRNSHolding(s) in Company
25th Mar 20211:40 pmRNSResult of General Meeting
2nd Mar 20215:53 pmRNSPosting of documents
2nd Mar 20217:00 amRNSResults of Accelerated Bookbuild
1st Mar 20215:03 pmRNSPrimaryBid.com Offer
1st Mar 20214:58 pmRNSProposed Conditional Placing and PrimaryBid Offer
17th Feb 202110:20 amRNSHolding(s) in Company
25th Jan 20213:23 pmRNSHolding(s) in Company
21st Jan 20217:00 amRNSTrading update for the year ended 31 December 2020
11th Jan 20214:53 pmRNSHolding(s) in Company
11th Jan 20214:47 pmRNSHolding(s) in Company
11th Jan 20217:00 amRNSSecond integration with The Access Group
7th Dec 20208:10 amRNSTotal Voting Rights
25th Nov 20207:00 amRNSCloudCall Launches Microsoft Teams Integration
2nd Nov 20207:00 amRNSAdditional Block Admission and Total Voting Rights
30th Oct 20207:00 amRNSHolding(s) in Company
22nd Oct 20207:00 amRNSCapital Markets Day trading update
19th Oct 20207:00 amRNSCloudCall announces integration with CEIPAL

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