Last checked at 28 Jul 2010 17:46
28 July 2010
FOR IMMEDIATE RELEASE
NETCALL PLC
("Netcall")
Rule 2.10 announcement - Relevant securities in issue
Further to the admission of 22,368,420 ordinary shares of 5 pence each ("Netcall Shares") on 26 July 2010 and 27 July 2010, and in accordance with Rule 2.10 of the City Code on Takeovers and Mergers ("City Code"), Netcall confirms that it has 86,566,109 Netcall Shares in issue. Netcall holds no treasury shares.
The UK ISIN code for these shares is GB0000060532.
Rule 19.11 disclosure
In accordance with Rule 19.11 of the City Code, a copy of this announcement will be available on Netcall's website: www.netcall.com.
Rule 8 Notice
Under Rule 8.3(b) of the City Code, any person who is, or becomes, interested in 1 per cent. or more of any class of relevant securities of the offeree company or of any paper offeror must make a Dealing Disclosure if the person deals in any relevant securities of the offeree company or of any paper offeror. A Dealing Disclosure must contain details of the dealing concerned and of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of (i) the offeree company and (ii) any paper offeror, save to the extent that these details have previously been disclosed under Rule 8. A Dealing Disclosure by a person to whom Rule 8.3(b) applies must be made by no later than 3.30 pm (London time) on the business day following the date of the relevant dealing.
If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire or control an interest in relevant securities of an offeree company or a paper offeror, they will be deemed to be a single person for the purpose of Rule 8.3.
Under Rule 8.1 of the City Code, a Dealing Disclosure is required after the person concerned deals in relevant securities of any party to the offer. If a party to the offer or any person acting in concert with it deals in relevant securities of any party to the offer, it must make a Dealing Disclosure by no later than 12.00 noon (London time) on the business day following the date of the relevant dealing.
Details of the offeree and offeror companies in respect of whose relevant securities and Dealing Disclosures must be made can be found in the Disclosure Table on the Takeover Panel's website at www.thetakeoverpanel.org.uk, including details of the number of relevant securities in issue, when the offer period commenced and when any offeror was first identified. If you are in any doubt as to whether you are required to make an Opening Position Disclosure or a Dealing Disclosure, you should contact the Panel's Market Surveillance Unit on +44 (0)20 7638 0129.
For further enquiries, please contact:
| Netcall plc | Tel. +44 (0) 1480 495300 |
| Henrik Bang, CEO Michael Jackson, Chairman |
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| Evolution Securities Limited, nominated adviser and broker to Netcall | Tel. +44 (0) 20 7071 4300 |
| Barry Saint / Esther Lee - Financial adviser and nominated adviser |
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| Tim Redfern - Broker |
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| Threadneedle Communications | Tel. +44 (0) 20 7653 9850 |
| Tom Moriarty / Caroline Evans-Jones / Hilary Millar |
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