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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
22nd Feb 200712:12 pmRNSResult of EGM
20th Feb 20077:01 amRNSStatement re. Press Comment
7th Feb 200710:21 amRNSResults of the Tender Offer
31st Jan 20071:45 pmRNSHolding(s) in Company
31st Jan 20079:44 amRNSTotal Voting Rights
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23rd Jan 20073:10 pmRNSAdditional Listing
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13th Dec 20063:05 pmRNSShare Buy Back
12th Dec 20063:31 pmRNSVoting Rights and Capital
7th Dec 200610:42 amRNSHolding(s) in Company
5th Dec 200611:58 amRNSHolding(s) in Company
5th Dec 20069:41 amRNSDirectorate Change
4th Dec 20063:13 pmRNSHolding(s) in Company
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30th Nov 200611:04 amRNSChange of Name
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17th Nov 20064:00 pmRNSNotice of Interim Results
10th Nov 200612:03 pmRNSAdditional Listing
7th Nov 20061:43 pmRNSRule 8.3- Eckoh Tech
30th Oct 200611:31 amRNSResult of AGM
30th Oct 200611:08 amRNSAGM Statement
26th Oct 20067:01 amRNSDirectorate Change
19th Oct 20067:01 amRNSTrading Statement
11th Oct 20061:24 pmRNSRule 8.3- Eckoh Techn
11th Oct 20067:00 amRNSRe Vue Cinemas win
9th Oct 20064:07 pmRNSHolding(s) in Company
6th Oct 200612:34 pmRNSRule 8.3- Eckoh Tech PLC
6th Oct 200610:30 amRNSRule 8.3- Eckoh Tech
5th Oct 20065:06 pmBUSRule 8.3 - Eckoh Technologies Plc CFD
29th Sep 20061:53 pmRNSRule 8.3- Eckoh Tech
28th Sep 20064:07 pmRNSPublication of Document
21st Sep 20067:02 amRNSAppointment of new Chief Exec
7th Sep 200612:19 pmRNSRule 8.3- Eckoh Tech
31st Aug 20064:24 pmRNSHolding(s) in Company
31st Aug 20063:09 pmRNSRule 8.3- Eckoh Technologies
22nd Aug 20063:01 pmRNSAdditional Listing
21st Aug 20061:42 pmRNSAdditional Listing
18th Aug 200612:09 pmRNSAdditional Listing
17th Aug 20062:39 pmRNSHolding(s) in Company
16th Aug 20064:12 pmRNSAdditional Listing
15th Aug 20062:56 pmRNSAdditional Listing
14th Aug 200611:39 amRNSRule 2.10 Announcement

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