Cloudcall Group PLC Posting of Circular and Notice of General Meeting (5234O)

TIDMCALL

RNS Number : 5234O

Cloudcall Group PLC

02 October 2019

THIS ANNOUNCEMENT IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA. THIS ANNOUNCEMENT IS NOT AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES, EXCEPT PURSUANT TO AN APPLICABLE EXEMPTION FROM REGISTRATION. NO PUBLIC OFFERING OF SECURITIES IS BEING MADE IN THE UNITED STATES.

2 October 2019

CloudCall Group plc

("CloudCall" or the "Company")

Posting of documents in relation to the Conditional Placing and Open Offer

CloudCall Group plc (AIM: CALL), a leading cloud-based software business that integrates communications technology with Customer Relationship Management platforms, is pleased to confirm that, further to the announcements made on 30 September 2019 (the "Fundraising Announcements"), it has today posted a copy of the Circular, the Notice of General Meeting and associated Form of Proxy to shareholders.

The General Meeting will take place at 11.00 a.m. (UK) on 21 October 2019 at 1 Colton Square, Leicester, LE1 1QH.

The above documents will shortly be available on the Company's website.

The Company has today also posted to Qualifying Shareholders entitled to participate in the Open Offer receive an Application Form setting out their Basic Entitlements.

Terms and definitions used in this announcement shall have the same meaning as ascribed to them in the Fundraising Announcements unless otherwise stated.

For further information, please contact:

 
 CloudCall Group plc                       Tel: [phone] 
  Simon Cleaver, Chief Executive Officer 
  Paul Williams, Chief Financial Officer 
 Canaccord Genuity Limited (Nomad, Sole    Tel: [phone] 
  Broker and Bookrunner) 
  Simon Bridges 
  Richard Andrews 
 

About CloudCall Group Plc

CloudCall is a software and unified communications business that has developed and provides a suite of cloud-based software and communications products and services. CloudCall's products and services are aimed at enabling organisations to leverage their customer data to enable more effective communications.

The CloudCall suite of software products allows companies to fully integrate telephony and messaging capability into their existing CRM software, enabling communications to be made, recorded, logged and categorised from within the customer relationship management (CRM) system with detailed activity reporting and powerful business intelligence capable of being easily generated.

At the end of June 2019, the Company had approximately 150 staff based predominantly in Leicester and London (UK), Boston (US) and Minsk (BY), with just under 37,000 end-users relying on CloudCall technology to power their daily communications.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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October 02, 2019 07:00 ET (11:00 GMT)