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Result of AGM

17 Dec 2024 11:44

RNS Number : 4359Q
Netcall PLC
17 December 2024
 

17 December 2024

 

NETCALL PLC

 

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

 

Result of AGM

 

Netcall plc (AIM:NET), a leading provider of intelligent automation 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 2024 AGM will be made available on the Company's website.

 

For further enquiries, please contact:

Netcall plc

Tel. +44 (0) 330 333 6100

James Ormondroyd, CEO

Henrik Bang, Non-Executive Chair

Richard Hughes, CFO

 

 

Canaccord Genuity Limited (Nominated Adviser and Joint Broker) 

Tel. +44 (0) 20 7523 8000

Simon Bridges / Andrew Potts

 

 

Singer Capital Markets (Joint Broker)

Tel. +44 (0) 20 7496 3000

Charles Leigh-Pemberton/ Asha Chotai

 

 

 

Alma Strategic Communications

Tel. +44 (0) 20 3405 0205

Caroline Forde / Hilary Buchanan / Emma Thompson

 

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations digitally transform their businesses faster and more efficiently, empowering them to 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 and leading corporates including Legal and General, Lloyds Banking Group, Aon and Santander.

For further information, please go to www.netcall.com.

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RAGFLFSLFLLDLIS
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22nd Jul 20257:00 amRNSFY25 Trading Update
15th May 20257:00 amRNSExercise of Options and Total Voting Rights
15th Apr 20258:10 amRNSHolding(s) in Company
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1st Apr 20257:00 amRNSAIM Rule 17 – Notification of shareholding
19th Mar 202511:12 amRNSHolding(s) in Company
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13th Mar 20254:44 pmRNSExercise of Options and Total Voting Rights
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5th Mar 20257:00 amRNSHalf-year Report
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31st Dec 20247:00 amRNSEstablishment of New Long-Term Incentive Plan
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18th Dec 202410:09 amRNSHolding(s) in Company
17th Dec 202411:44 amRNSResult of AGM
17th Dec 20247:00 amRNSAGM Statement
5th Dec 20243:54 pmRNSHolding(s) in Company
4th Dec 20244:04 pmRNSHolding(s) in Company
29th Nov 20245:21 pmRNSHolding(s) in Company
18th Nov 20247:00 amRNSNotice of AGM and Posting of Annual Report
15th Nov 202412:15 pmRNSHolding(s) in Company
7th Nov 20243:39 pmRNSExercise of Options and Total Voting Rights
25th Oct 20247:00 amRNSExercise of Options, Director/PDMR Dealing and TVR
14th Oct 20242:03 pmRNSDirector/PDMR Dealing

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