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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END

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May 24, 2021 07:00 ET (11:00 GMT)

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