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Pin to quick picksEckoh Technologies Regulatory News (ECK)

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Result of Annual General Meeting

13 Sep 2023 15:41

RNS Number : 3565M
Eckoh PLC
13 September 2023
 

13 September 2023

 

 

Eckoh plc

 

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

 

Result of Annual General Meeting

 

Eckoh plc (AIM: ECK), the global provider of Customer Engagement Data Security Solutions, is pleased to announce that at the Company's Annual General Meeting held at 11:00am today, 13th September 2023, all Resolutions put before the meeting were duly passed.

 

- Ends -

 

 

For further information 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 1017

Ed Bridges / Emma Hall / Tom Blundell / Emily Bowen

eckoh@fticonsulting.com

Singer Capital Markets (Nomad & Joint Broker)

Tel: 020 7496 3000

Shaun Dobson / Tom Salvesen / Alex Bond

www.singercm.com

Investec Bank plc (Joint Broker)

Tel: 020 7597 5970

Patrick Robb / Nick Prowting / Shalin Bhamra

www.investec.com

 

 

About Eckoh plc

As a global provider of Customer Engagement Data Security Solutions, Eckoh is all about making the world of data more secure. 

Our vision is that everyone should be able to trust every brand and engage without risk to their personal information. We're on a mission to set the standard for secure interactions between consumers and the world's leading brands, and our innovative products build trust and deliver value though exceptional experiences.

We're trusted by many of the world's leading brands to help them manage the personal data from customer enquiries and transactions safely. Our solutions enable payment transactions to be performed securely and help protect sensitive personal data across any customer engagement channel and device the customer chooses.

Protected by multiple patents, our solutions remove sensitive personal and payment data from contact centres and IT environments, as the best way to secure data is not to collect it. This allows organisations to be not just compliant but secure, increase efficiency, lower operational costs, and provide an excellent customer experience. This is our specialism.

Our solutions are delivered globally through multiple cloud platforms or can be deployed on the client's site. They 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") and wider data security regulations. Eckoh has been a PCI DSS Level One Accredited Service Provider since 2010, and our extensive portfolio of typically large enterprise clients spans a broad range of vertical markets including government departments, telecoms providers, retailers, utility providers and financial services organisations.

For more information go to www.eckoh.com or email MediaResponseUK@eckoh.com

 

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END
 
 
RAGUOOSROKUKAAR
Date   Source Headline
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
8th Jul 20097:00 amRNSVue Cinemas renew exclusive contract-3 more years
15th Jun 20097:00 amRNSFinal Results
18th May 20097:00 amRNSNotice of Results
27th Apr 20097:00 amRNSTrading Update and Contract Wins
30th Mar 20097:00 amRNSDirector/PDMR Shareholding
5th Mar 20094:01 pmRNSHolding(s) in Company
20th Feb 20094:29 pmRNSHolding(s) in Company
12th Feb 20099:58 amRNSHolding(s) in Company
11th Feb 200911:10 amRNSHolding(s) in Company
11th Feb 20097:46 amRNSHolding(s) in Company
9th Feb 200910:22 amRNSHolding(s) in Company
5th Feb 20091:40 pmRNSHolding(s) in Company
2nd Dec 20082:00 pmRNSChannel 4 Update
10th Nov 20087:00 amRNSInterim Results
4th Nov 20082:11 pmRNSHolding(s) in Company
3rd Nov 200812:04 pmRNSNotification of results & analyst presentation
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21st Oct 20089:30 amRNSHolding(s) in Company
17th Oct 20089:45 amRNSHolding(s) in Company
10th Oct 20089:02 amRNSHolding(s) in Company
8th Oct 200812:35 pmRNSHolding(s) in Company
29th Sep 200810:23 amRNSHolding(s) in Company
24th Sep 200810:42 amRNSResult of AGM
24th Sep 200810:00 amRNSAGM Statement
22nd Sep 20082:49 pmRNSChannel 4 Update
8th Sep 20087:00 amRNSEckoh wins multi-million poun
3rd Sep 200810:51 amRNSNotice of AGM
29th Aug 20089:27 amRNSHolding(s) in Company
27th Aug 20089:59 amRNSHolding(s) in Company
4th Aug 20087:00 amRNSPreliminary results
4th Aug 20087:00 amRNSNew 3 year contract
27th Jun 20087:00 amRNSNotice of Results
18th Jun 20087:00 amRNSECKOH ANNOUNCES NEW THREE YEA
3rd Jun 20087:00 amRNSEckoh wins new 3 year contrac
8th May 200810:27 amRNSHolding(s) in Company
2nd May 20089:26 amRNSHolding(s) in Company
15th Apr 200812:07 pmRNSHolding(s) in Company
2nd Apr 20081:16 pmRNSRule 8.3- Eckoh
2nd Apr 20087:01 amRNSOffer Update
2nd Apr 20087:01 amRNSEnd of Offer Talks
1st Apr 20089:00 amRNSEPT Disclosure
28th Mar 20083:15 pmRNSRule 8.3- Eckoh Plc
28th Mar 20089:18 amRNSEPT Disclosure
28th Mar 20087:01 amRNSHolding(s) in Company
27th Mar 20089:55 amRNSHolding(s) in Company
25th Mar 20089:11 amRNSEPT Disclosure
20th Mar 200810:22 amRNSEPT Disclosure

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