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Result of AGM

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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