Netcall PLC Notice of AGM and Posting of Annual Report (9384F)
20 November 2020 - 6:00PM
UK Regulatory
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 ir@netcall.com 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. +44 (0) 20 7523
Adviser and Broker) 8000
Simon Bridges / Andrew Potts
Alma PR Tel. +44 (0) 20 3405
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.
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END
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