Business
Result of AGM
Netcall PLC announced that all resolutions proposed at its Annual General Meeting held on December 17, 2025, were duly passed by shareholders. The company, an enterprise software provider specializing in AI-powered automation and customer engagement, confirmed that proxy votes will be made available on its website. This positive outcome indicates shareholder confidence and support for the company's ongoing operations and strategic direction. Disclaimer*
About this update from Netcall Plc
[{"type":"text","content":"\n\n17 December 2025\n \nNETCALL PLC\n(\"Netcall\", the \"Company\" or the \"Group\")\n \nResult of AGM\n \n \nNetcall plc (AIM:NET), an enterprise software company that unites automation and customer engagement in one AI-powered platform, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held today were duly passed.\n \nAll proxy votes received in relation to the resolutions at the Company's 2025 AGM will be made available on the Company's website.\n \n \nFor further enquiries, please contact:\n \n\n\n\n\nNetcall plc\n\n\nTel. +44 (0) 330 333 6100\n\n\n\n\nJames Ormondroyd, CEO\n\n\n \n\n\n\n\nRichard Hughes, CFO\n\n\n \n\n\n\n\nHenrik Bang, Non-Executive Chair\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\nCanaccord Genuity Limited (Nominated Adviser and Broker) \n\n\nTel. +44 (0) 20 7523 8000\n\n\n\n\nSimon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nSinger Capital Markets (Joint Broker)\n\n\nTel. +44 (0) 20 7496 3000\n\n\n\n\nCharles Leigh-Pemberton / Asha Chotai\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nAlma Strategic Communications\n\n\nTel. +44 (0) 20 3405 0205\n\n\n\n\nCaroline Forde / Hilary Buchanan / Emma Thompson\n\n\n\n\n\n\n\n \nAbout Netcall\nNetcall (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity.\nToday, around 700 organisations across healthcare, government and financial services depend on Netcall for business‑critical workflows, including two‑thirds of NHS Acute Health Trusts, one half of UK local authorities and major enterprises such as Legal & General, Baloise and Santander.\nFor further information, please go to www.netcall.com.\n \n\n","length":7072,"tagName":"div"}]