Netcall Regulatory News (NET)

NETCALL PLC

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

Result of AGM

and

Confirmation of appointment of Non-Executive Director

Netcall plc (AIM: NET), a leading provider of low-code and customer engagement software, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held today were duly passed.

All proxy votes received in relation to the resolutions at the Company's 2019 AGM will be made available on the Company's website.

Further to the announcement on 18 November 2019, the Company confirms that immediately following the AGM, Tamer Ozmen was appointed to the Board of Netcall as an additional Non-Executive Director with immediate effect.

The Board is committed to enhancing its corporate governance which is reflected in today's appointment and the Nominations Committee will continue to review the composition of the Board.

About Netcall:

Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, empowering them to improve customer experiences and operational efficiencies.

We achieve this by delivering powerful and intuitive software that addresses the core elements of best-in-class customer experience and digital process automation. Our industry leading Liberty platform is a suite of Low-code, customer engagement and contact centre solutions which empowers business users and IT developers to collaboratively develop products and systems that create a leaner, more customer-centric organisation.

Netcall's customers span enterprise, healthcare and government sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT, and leading corporates including Lloyds Banking Group, ITV and Nationwide Building Society.