Netcall PlcLSE: NET

Result of AGM

· Issued by Netcall Plc

17 December 2025

NETCALL PLC

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

Result of AGM

Netcall 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.

All proxy votes received in relation to the resolutions at the Company's 2025 AGM will be made available on the Company's website.

For further enquiries, please contact:

Netcall plc

Tel. +44 (0) 330 333 6100

James Ormondroyd, CEO

Richard Hughes, CFO

Henrik Bang, Non-Executive Chair

Canaccord Genuity Limited (Nominated Adviser and Broker) 

Tel. +44 (0) 20 7523 8000

Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott

Singer Capital Markets (Joint Broker)

Tel. +44 (0) 20 7496 3000

Charles Leigh-Pemberton / Asha Chotai

Alma Strategic Communications

Tel. +44 (0) 20 3405 0205

Caroline Forde / Hilary Buchanan / Emma Thompson

About Netcall

Netcall (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.

Today, 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.

For further information, please go to www.netcall.com.

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