22nd May 2007 13:15
Netcall PLC22 May 2007 Netcall plc ("Netcall" or "the Company") Result of EGM 22 May 2007 - Netcall plc, a leading provider of call-back, auto messaging andcontact solutions is pleased to announce that at its Extraordinary GeneralMeeting held earlier today, the special resolution put to shareholders toauthorise the cancellation of the Company's share premium account was dulypassed. Following approval from Shareholders the Company now awaits approval from theCourt to sanction the cancellation of the share premium account. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the circular dated 27 April 2007. Ends For further enquiries, please contact: Netcall plc Tel. +44 (0) 1480 495300Ron Elder, ChairmanHenrik Bang, CEO Evolution Securities Tel. +44 (0) 20 7071 4300Simon LeathersTim Redfern ICIS Limited Tel. +44 (0)20 7651 8688Tom MoriartyLaura Cocker About Netcall Netcall is a U.K. company listed on the Alternative Investment Market (AIM) ofthe London Stock Exchange. Based near Cambridge, Netcall develops and suppliesinnovative communication solutions to organisations of all sizes, including manyblue-chip companies with global contact centre operations. As the leadingspecialist in callback, auto-messaging and contact solutions, Netcall helpsorganisations globally to increase profits and productivity while improvingcustomer satisfaction and employee morale. Solutions are deployed either onsite or as hosted managed services using Netcall's Intelligent Communications Platform (ICP). The Company has more than adecade's experience owning and running a high-availability service platformco-located with international carriers. Netcall's customer list includes BT,BUPA, First Direct, Halifax, London Borough of Islington, Lloyds TSB, npower,Prudential, RBS (The Royal Bank of Scotland Group), Thames Water, UnitedUtilities and Vertex. Please visit www.netcall.com for more information. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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