Cloudcall Group PLC Result of AGM (5724O)
01 June 2020 - 10:40PM
UK Regulatory
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: +44 (0)20 3587 7188
Simon Cleaver, Chief Executive
Officer
Paul Williams, Chief Financial
Officer
Canaccord Genuity Limited Tel: +44 (0)20 7523 8000
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 rns@lseg.com or visit www.rns.com.
END
RAGSSDFEFESSEDM
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