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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
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4th Mar 20167:00 amRNSExercise of options
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23rd Sep 201512:58 pmRNSResult of AGM
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23rd Sep 20157:00 amRNSAGM Trading and Business Update
19th Aug 20157:00 amRNSPosting of Annual Report and Dividend Update
17th Aug 20157:00 amRNSInternational Secure Payment Contract Wins
20th Jul 201510:07 amRNSExercise of Options
7th Jul 20157:00 amRNSExercise of Options
3rd Jul 201511:35 amBUSForm 8.3 - Eckoh Plc
3rd Jul 20159:13 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
3rd Jul 20157:00 amRNSStmnt re Possible Recommended Offer for Netcall
2nd Jul 201511:48 amBUSForm 8.3 - Eckoh Plc
2nd Jul 201511:17 amRNSForm 8.3 - Eckoh PLC
2nd Jul 201510:26 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
2nd Jul 20157:00 amRNSExercise of Options
1st Jul 20153:13 pmRNSForm 8.5 (EPT/RI) - Eckoh Plc (Amendment)
1st Jul 201512:44 pmBUSForm 8.3 - Eckoh Plc
1st Jul 201510:54 amRNSForm 8.3 - Eckoh PLC
1st Jul 201510:41 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
30th Jun 201511:50 amRNSForm 8.3 - Eckoh PLC
30th Jun 20159:58 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
29th Jun 201510:55 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
26th Jun 20152:44 pmRNSForm 8.3 - Eckoh PLc
26th Jun 20152:27 pmRNSForm 8.3 - Eckoh PLC
26th Jun 201511:44 amBUSForm 8.3 - Eckoh
26th Jun 201510:02 amRNSForm 8.5 (EPT/RI) - Eckoh Plc
25th Jun 201512:43 pmRNSForm 8.3 - Eckoh Plc
25th Jun 20157:00 amRNSNew Capita Framework Agreement & Contract Win
25th Jun 20157:00 amRNSFull year results for the year ended 31 March 2015
25th Jun 20157:00 amRNSPossible Recommended Offer for Netcall
1st Jun 20157:00 amRNSNotification of Preliminary Results

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