Cloudcall Group PLC Result of AGM (5724O)

TIDMCALL

RNS Number : 5724O

Cloudcall Group PLC

01 June 2020

1 June 2020

CloudCall Group plc

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

Result of AGM

CloudCall (AIM: CALL), the integrated communications company that provides unified communications and contact centre software that integrates with Customer Relationship Management ("CRM") platforms, announces that at its Annual General Meeting held earlier today at Overtown Farm, Woodman Lane, Cowan Bridge, Carnforth, Lancashire, LA6 2HT, all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 
 Resolution            For         For     Against    Against   Votes Withheld   Total issued. 
  * indicates         (No. of      (%)                  (%)         (No. of       share capital 
  Special             shares)                                       shares)        instructed 
  Resolution                                (No. of                                    (%) 
                                            shares 
 1. To receive 
  the Annual 
  Report 
  and Accounts.     18,810,673   100.00%      0        0.00%         438             48.53% 
                   -----------  --------  ---------  --------  ---------------  --------------- 
 2. To re-elect 
  Gary Browning 
  as a Director.    18,810,673   100.00%      0        0.00%         438             48.53% 
                   -----------  --------  ---------  --------  ---------------  --------------- 
 3. To 
  re-appoint 
  RSM UK 
  Audit LLP 
  as auditors 
  of the 
  Company.          18,810,673   100.00%      0        0.00%         438             48.53% 
                   -----------  --------  ---------  --------  ---------------  --------------- 
 4. To 
  authorise 
  the Directors 
  to allot 
  ordinary 
  shares*           18,810,340   99.99%      333       0.01%         438             48.53% 
                   -----------  --------  ---------  --------  ---------------  --------------- 
 5. To disapply 
  statutory 
  pre-emption 
  rights*           18,810,673   100.00%      0        0.00%         438             48.53% 
                   -----------  --------  ---------  --------  ---------------  --------------- 
 

Notes:

   1.    All resolutions were passed. 

2. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

5. The number of shares in issue at 6:00 p.m. on 29 May 2020 was 38,764,055 (the "Share Capital") and at that time, the Company did not hold any Ordinary shares in treasury.

6. The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

7. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.cloudcall.com/investor .

For further information, please contact:

 
             CloudCall Group plc                          Tel: [phone] 
              Simon Cleaver, Chief Executive 
              Officer 
              Paul Williams, Chief Financial 
              Officer 
  Canaccord Genuity Limited                               Tel: [phone] 
   Simon Bridges 
   Richard Andrews 
 

About CloudCall Group Plc

CloudCall is a software and integrated 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 and improve performance.

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

At the end of December 2019, the Company had approximately 160 staff based in Leicester and London (UK), Boston (US), Minsk (BY0) with over 42,000 end-users relying on CloudCall technology to power their 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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June 01, 2020 08:40 ET (12:40 GMT)