Netcall PLC Notice of AGM and Posting of Annual Report (9384F)

TIDMNET

RNS Number : 9384F

Netcall PLC

20 November 2020

20 November 2020

NETCALL PLC

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

Notice of AGM and Posting of Annual Report

Netcall plc (AIM: NET), a leading provider of intelligent automation and customer engagement software, announces that the annual report and accounts and notice of its annual general meeting ("AGM") has been posted

to shareholders. It is also available to view on the Company's website:   www.netcall.com . 

The AGM will be held at 10:30am on 17 December 2020 at the Company`s office at Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH.

Important Information Regarding Annual General Meeting

The continuing Coronavirus pandemic has led to the imposition of severe restrictions on public gatherings. As a consequence, we are making changes to the way in which we conduct this year's AGM. The Company understands and respects the importance of the AGM to shareholders and the Board greatly values the opportunity to meet shareholders in person. However, the health and safety of our shareholders, employees and the broader community is of paramount importance.

In light of the UK Government's current guidance on public gatherings, and the new regulations set out in Schedule 14 of the Corporate Insolvency and Governance Act, the Board has concluded that shareholders will not be permitted to attend the AGM in person this year and this year's AGM will be run as a closed meeting. Only a small number of Directors will be permitted to attend the AGM to satisfy the minimum quorum requirements as stated in the Company's Articles of Association. The format of the meeting will be purely functional.

All other shareholders should not attempt to attend the AGM in person.

In light of the above, we are establishing an alternative way for shareholders to ask questions to the Board, as they normally would be entitled to do at the AGM. Shareholders who wish to ask a question to the Board can do so by emailing [e-mail] by no later than close of business on Tuesday 15 December 2020.

Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy. Under the Government restrictions, if a shareholder appoints someone else as their proxy, that proxy will not be able to attend the meeting in order to cast the shareholder's vote. Therefore, the appointment of any person other than the Chairman of the meeting would result in your votes not being cast.

For further enquiries, please contact:

 
 Netcall plc                                    Tel. +44 (0) 330 
                                                        333 6100 
 Henrik Bang, CEO 
 Michael Jackson, Chairman 
 James Ormondroyd, Group Finance Director 
 
 
 Canaccord Genuity Limited (Nominated       Tel. [phone] 
  Adviser and Broker)                                       8000 
 Simon Bridges / Andrew Potts 
 
 
 
 Alma PR                                    Tel. [phone] 
                                                            0205 
 Caroline Forde / Josh Royston / Helena 
  Bogle / Robyn Fisher 
 

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations 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, ITV and Nationwide Building Society.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAFFLFWUESSEEF

(END) Dow Jones Newswires

November 20, 2020 02:00 ET (07:00 GMT)