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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
12th Mar 200812:18 pmRNSRule 8.3- Eckoh
12th Mar 200810:14 amRNSEPT Disclosure
11th Mar 20082:42 pmRNSRule 8.3- Eckoh Plc
7th Mar 200811:47 amRNSRule 8.3- Eckoh Plc
4th Mar 200812:26 pmRNSRule 8.3- Eckoh Plc
27th Feb 20082:15 pmRNSRule 8.3- Eckoh Plc
6th Feb 200811:53 amRNSRule 2.10 Announcement
31st Jan 20082:28 pmRNSUpdate re: Possible Offer
21st Jan 20087:00 amRNSEckoh wins new contracts
9th Jan 20087:01 amRNSFive year Contract Extension
21st Dec 200710:06 amRNSStatement re Possible Offer
17th Dec 20077:01 amRNSEckoh sells Connection Makers
17th Dec 20077:01 amRNSInterim Results
5th Dec 20077:01 amRNS21st Century Extends Contract
26th Nov 20077:01 amRNSEckoh partnership with MGt
20th Nov 20074:48 pmRNSHolding(s) in Company
20th Nov 200712:57 pmRNSHolding(s) in Company
16th Nov 20077:01 amRNSHolding(s) in Company
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13th Nov 20077:01 amRNSHolding(s) in Company
1st Oct 20077:02 amRNSConnection Maker TV Div. Sale
27th Sep 200710:44 amRNSResult of AGM
27th Sep 200710:00 amRNSAGM Statement
23rd Aug 20071:10 pmRNSHolding(s) in Company
9th Aug 20073:42 pmRNSCompany Website
2nd Aug 20073:11 pmRNSGrant of options
6th Jul 20079:34 amRNSICSTIS Adjudication
18th Jun 20077:01 amRNSEckoh win 3 year contract
18th Jun 20077:01 amRNSContract extension with O2
18th Jun 20077:01 amRNSPreliminary Results
8th Jun 20078:00 amRNSNotice of Results
24th May 20073:57 pmRNSAdditional Listing
14th May 20077:01 amRNSParcelforce Expands Contract
19th Apr 20071:48 pmRNSResponse to Press Comment
30th Mar 200710:16 amRNSVoting Rights and Capital
20th Mar 20071:12 pmRNSHolding(s) in Company
20th Mar 200712:31 pmRNSAdditional Listing
13th Mar 200712:16 pmRNSResponse to Press Comment
8th Mar 20079:36 amRNSAdditional Listing
7th Mar 20073:40 pmRNSResponse to Press Comment
7th Mar 20073:23 pmRNSHolding(s) in Company
7th Mar 200711:08 amRNSWilliam Hill Contract
6th Mar 20075:25 pmRNSHolding(s) in Company
5th Mar 20076:05 pmRNSReaction to ITV Statement
5th Mar 20074:43 pmRNSHolding(s) in Company
2nd Mar 20072:16 pmRNSAdditional Listing
1st Mar 20071:31 pmRNSCactus TV Update
27th Feb 20077:02 amRNSStatement re. Press Comment
23rd Feb 20073:39 pmRNSDirectorate Change

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