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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cloudcall Group Plc | LSE:CALL | London | Ordinary Share | GB00B4XS5145 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 79.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCALL
RNS Number : 6062Z
Cloudcall Group PLC
24 May 2021
24 May 2021
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, 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) (No. of shares) instructed Resolution shares (%) 1. To receive the Annual Report and Accounts. 27,233,691 99.99 632 0.01 438 56.70 ----------- ------ --------- -------- --------------- --------------- 2. To re-elect Simon Cleaver as a Director. 27,233,674 99.99 649 0.01 438 56.70 ----------- ------ --------- -------- --------------- --------------- 3. To re-appoint RSM UK Audit LLP as auditors of the Company. 27,233,691 99.99 632 0.01 438 56.70 ----------- ------ --------- -------- --------------- --------------- 4. To authorise the Directors to allot ordinary shares 27,220,626 99.95 13,697 0.05 438 56.70 ----------- ------ --------- -------- --------------- --------------- 5. To disapply statutory pre-emption rights* 27,220,626 99.95 13,697 0.05 438 56.70 ----------- ------ --------- -------- --------------- --------------- 6. To approve the CloudCall Group plc Group Share Incentive Plan 27,162,058 99.73 72,265 0.27 438 56.70 ----------- ------ --------- -------- --------------- --------------- 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 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.
6. 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: +44 (0)20 3587 7188 Simon Cleaver, Chief Executive Officer Paul Williams, Chief Financial Officer Canaccord Genuity Limited (Nominated Adviser Tel: +44 (0)20 7523 8000 and Sole Broker) Simon Bridges Richard Andrews Thomas Diehl
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 2020, the Company had approximately 160 staff based in Leicester (UK), Boston (US). Sydney (AUS) and Minsk (BY) with over 48,000 end-users relying on CloudCall technology to power their CRM integrated communications.
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May 24, 2021 07:00 ET (11:00 GMT)
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