Last checked at 23 Mar 2009 09:42
NETCALL PLC
("Netcall" or "the Company")
Appointment of non-executive Chairman
23 March 2009 - The Board of Netcall plc (AIM:NET), a leading provider of callback, auto-messaging and contact solutions, is pleased to announce the appointment of Michael Edward Wilson Jackson as non-executive Chairman of Netcall, with immediate effect.
As such, and further to the announcement dated 29 January 2009, Roger Allsop shall step down as non-executive Chairman and be reinstated as non-executive director of Netcall.
Michael Jackson, 58, founded Elderstreet Investments Limited in 1990 and is its Executive Chairman. For the past 25 years, he has specialised in raising finance and investing in the smaller companies quoted and unquoted sector. Michael has been Chairman of two FTSE 100 companies including PartyGaming plc and from 1997 until August 2006 was Chairman of The Sage Group plc.
He is also a director of and investor in many other quoted and unquoted companies, including Elderstreet portfolio companies; Snacktime plc and Kellan Group plc. Michael studied law at Cambridge University, and qualified as a chartered accountant with Coopers and Lybrand before spending five years in marketing for various US multinational technology companies.
Henrik Bang, CEO of Netcall, and Roger Allsop said "We are delighted to welcome Michael as non-executive Chairman of Netcall. Michael brings a wealth of City and industry experience to the Board and we look forward to working with him as we seek to capitalise on our market leading position and deliver enhanced shareholder value."
The following information is provided pursuant to Schedule 2 paragraph (g) of the AIM rules:
| Current Directorships and Partnerships | Past Directorships and Partnerships |
| Access Intelligence PLC | Abercorn Place School plc |
| Aconite Technology Limited | Alterian (Newbury) Limited |
| Advanced Computer Software PLC | Computer Software Limited |
| Alperito Limited | Computer Software Group Limited |
| Blue Oar PLC | EU Smart Limited |
| Burra Burra Distribution Limited | Guildford Acquisitionco Limited |
| Concorde Solutions Limited | Guildford Bankco Limited |
| Contact London (Services) Limited | Guildford Debtco Limited |
| Contis Group Limited | Guildford Equityco Limited |
| Elderstreet Capital Partners Nominees Limited | Guildford Guaranteeco Limited |
| Elderstreet Ballater Limited | Guildford Midco1 Limited |
| Elderstreet General Partner (Kinetique) Limited | Guildford Midco2 Limited |
| Elderstreet Holdings Limited | Interbizz Financial Systems Limited |
| Elderstreet Investments Limited | Jobsin.co.uk Limited |
| Elderstreet Private Equity Limited | Medialoom Limited |
| Elderstreet VCT PLC | Mediasurface PLC |
| Evolve Capital plc | Micromuse Limited |
| E-Trader Group Limited | Netstore Group Limited |
| Fords Packaging Systems Holdings Limited | Netstore ( UK ) Limited |
| Fords Packaging Systems Limited | Party Gaming PLC |
| Forsyth Whitehead & Associates Limited | Pinco 1421 Limited |
| ITA Enterprises Limited | Pinnacle Computer Systems Limited |
| Kellan Group PLC | Planit Employee Incentive Trustees Limited |
| Lupus Capital PLC | Planit Holdings Limited |
| M&R Jackson Investments LLP | Retirement Villages Limited |
| Mediasurface Europe Limited | Sage ( South Gosforth ) Limited |
| Netstore plc | Searchspace Group Limited |
| Old Vicarage Nominees Limited | Select Software Tools plc |
| Royal Albert Hall Developments Limited | Steve Dudman Plant Limited |
| Soames Limited | Systems Team Bristol Limited |
| Select Software Tools PLC | The Sage Group PLC |
| Sky High PLC | Travelstore.com Group PLC |
| Snacktime PLC | Wimbledon 123 Limited |
| Snacktime UK Limited | |
| Solcara Limited | |
| Syncissue Ltd | |
| The Web Factory Birmingham Limited | |
| Young Enterprise London Limited |
Michael Jackson was a director of the companies listed below, which were the subject, or may have been the subject, of compulsory liquidation, creditors' voluntary liquidation, administration, company voluntary arrangement or other composition or arrangement with creditors whilst Mr. Jackson was a director or within 12 months of him ceasing to be director:
For further enquiries, please contact:
| Netcall plc | Tel. +44 (0) 1480 495300 |
| Roger Allsop, NED / Henrik Bang, CEO | |
| Evolution Securities | Tel. +44 (0) 20 7071 4300 |
| Rob Collins / Tim Redfern / Adam James | |
| ICIS Limited | Tel. +44 (0) 20 7651 8688 |
| Tom Moriarty / Caroline Evans-Jones |
About Netcall
Netcall is a U.K. company listed on the AIM market of the London Stock Exchange. Based near Cambridge, Netcall develops and supplies innovative communication solutions to organisations of all sizes, including many blue-chip companies with global contact centre operations. As the leading specialist in callback, auto-messaging and contact solutions, Netcall helps organisations globally to increase profits and productivity while improving customer satisfaction and employee morale.
Solutions are deployed either onsite or as hosted managed services using Netcall's Intelligent Communications Platform (ICP). The company has more than a decade's experience owning and running a high-availability service platform co-located with international carriers. Netcall's customer list includes Birmingham City Council, BT, BUPA, First Direct, Halifax, Lloyds TSB, McAfee, npower, Oracle, Prudential, RBS (The Royal Bank of Scotland Group), United Utilities and Vertex.
Please visit www.netcall.com for more information.