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Pin to quick picksEckoh Technologies Regulatory News (ECK)

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Posting of Report & Accounts and Notice of AGM

24 Aug 2018 14:00

RNS Number : 7447Y
Eckoh PLC
24 August 2018
 

Eckoh plc

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

 

Posting of Report & Accounts and Notice of AGM

 

Eckoh plc (AIM: ECK), the global provider of secure payment products and customer contact solutions, announces 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 19 September 2018 at 11.00 a.m.

 

The Company has today posted its report and accounts for the financial year ended 31 March 2018, together with the notice of AGM, to those shareholders who have requested hard copies. Electronic copies of both documents are available to download on the Company's website at www.eckoh.com.

 

 

For further enquiries, please contact:

Eckoh plc

Tel: 01442 458 300

Nik Philpot, Chief Executive Officer

Chrissie Herbert, Chief Financial Officer

www.eckoh.com

FTI Consulting LLP

Tel: 020 3727 1000

Ed Bridges / Jamie Ricketts / Darius Alexander

eckoh@fticonsulting.com

N+1 Singer (Nomad & Joint Broker)

Tel: 020 7496 3000

Shaun Dobson / Lauren Kettle

www.n1singer.com

Berenberg (Joint Broker)

Tel: 020 3207 7800

Ben Wright / Chris Bowman / Amritha Murali

Canaccord Genuity Limited (Joint Broker)

Tel: 020 7523 8000

Simon Bridges / Emma Gabriel

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, US and Australia.

 

Our secure payments products, which can be hosted in the cloud or deployed on the client's site, removes sensitive personal and payment data from contact centres and IT environments. The products 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") as well as wider data security regulations. Eckoh has been a PCI DSS Level One accredited Service Provider since 2010. 

 

Eckoh's customer contact solutions enable enquiries to be answered through multiple channels, allowing organisations to increase efficiency, lower operational costs and provide a true omni-channel experience to their customers. We also assist organisations to transform 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
15th Nov 20107:00 amRNSInterim Results
8th Nov 20107:00 amRNSChange of Adviser
1st Nov 20107:00 amRNSNotification of Interim Results
1st Nov 20107:00 amRNSEckoh wins contract with RCI Financial Services
21st Oct 20109:54 amRNSHolding(s) in Company
21st Oct 20109:54 amRNSHolding(s) in Company
18th Oct 20107:00 amRNSHighest PCI DSS accreditation achieved
24th Sep 20104:13 pmRNSHolding(s) in Company
22nd Sep 201011:18 amRNSResult of AGM
22nd Sep 20107:00 amRNSAGM Trading and Business Update
20th Sep 20107:00 amRNSPayment of outstanding loan by Redstone
17th Sep 201010:41 amRNSUpdate on Redstone Loan Repayment
17th Sep 201010:18 amRNSHolding(s) in Company
13th Sep 201012:22 pmRNSUpdate on Redstone Loan Repayment
8th Sep 20104:06 pmRNSUpdate on Redstone's loan repayment
6th Sep 20107:00 amRNSEckoh wins contract with Utilita
24th Aug 20105:21 pmRNSPosting of Annual Report and AGM
24th Aug 20107:00 amRNSUpdate on Redstone's loan repayment
26th Jul 20107:00 amRNSEckoh wins contract with Enterprise Rent-A-Car
12th Jul 20107:00 amRNSIdeal Shopping Direct extends contract with Eckoh
2nd Jul 201011:34 amRNSDirector/PDMR Shareholding
21st Jun 20107:00 amRNSFinal Results
8th Jun 20107:00 amRNSNotice of Results
28th May 20107:00 amRNSClient IVR division merges with Telecom Express
30th Apr 20107:00 amRNSEckoh proves resilient in volcanic disruption
12th Apr 20107:00 amRNSEckoh wins contract with government agency
29th Mar 20107:00 amRNSEckoh expands presence in the water industry
15th Mar 201010:10 amRNSEckoh wins contract with Comic Relief
9th Mar 201011:18 amRNSGrant of Options
5th Mar 201011:58 amRNSDirector/PDMR Shareholding
4th Mar 20105:05 pmRNSDirector/PDMR Shareholding
4th Mar 20104:53 pmRNSDirector/PDMR Shareholding
1st Mar 20107:00 amRNSEckoh secures renewal of William Hill contract
9th Dec 20097:00 amRNSInterim Results
3rd Dec 20091:44 pmRNSNotice of Results
16th Nov 200911:46 amRNSDirectorate Change
28th Oct 20092:30 pmRNSResult of AGM
28th Sep 20094:57 pmRNSReport and Accounts and Notice of AGM
17th Sep 20097:55 amRNSNew loan repayment terms with Redstone plc
11th Sep 20092:37 pmRNSDirectorate Change
4th Sep 20092:14 pmRNSResult of General Meeting
27th Aug 20093:00 pmRNSHolding(s) in Company
27th Aug 200912:43 pmRNSHolding(s) in Company
27th Aug 200912:22 pmRNSDirector Dealings
12th Aug 20097:00 amRNSDirector/PDMR Shareholding
10th Aug 20097:00 amRNSNotice of General Meeting
3rd Aug 20092:21 pmRNSDirector/PDMR Shareholding
31st Jul 20097:00 amRNSEckoh wins a ?1.5 million contract
21st Jul 20097:00 amRNSRequest for Extraordinary General Meeting
16th Jul 20097:00 amRNSAppointment of two Non-Executive Directors

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