14 December 2021

NETCALL plc

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

Change to the Annual General Meeting ("AGM") arrangements

Netcall plc (AIM:NET), a leading provider of intelligent automation and customer engagement software, announces a change to the arrangements for the holding of the Company`s 2021 AGM in light of the Covid-19 guidelines published by HM Government on 9 December 2021.

The Company`s principal priority is the health and safety of all its stakeholders, employees, advisers and colleagues. It is with this in mind that the Group has implemented stringent practices throughout the duration of the pandemic. In announcing the posting of its annual report and accounts and the AGM Notice, ("Notice") on 22 November 2021, ("Posting RNS") the Company set out the measures it intended to effect for the holding and conduct of the AGM.

In light of the latest governmental guidance the Company announces that the AGM will now be held virtually on 16 December 2021 at 10.30am, (GMT). In order to ensure that shareholders and investors are able to follow the proceedings of the AGM, the Company will provide online access to the meeting but shareholders wishing to attend must register via e-mail to [email protected] by no later than 10.30am, (GMT), on 14 December 2021. This is required to enable the Company to put in place the necessary facilities to afford access. Shareholders and investors will need to provide evidence of their holding. As stated in the Posting RNS, any shareholder wishing to raise questions is requested to do so by following the procedure therein set out. The Board however, reminds you that at the AGM the Directors will not answer questions relating to the matters specified in note 4 to the Notice.

The revised arrangements for the AGM set out above are also available for review on the Company`s website at www.netcall.com/investors/regulatory-news/ 

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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 such as Legal and General, Lloyds Banking Group, ITV and Nationwide Building Society.