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NETCALL PLC — Investor Relations & Filings

Ticker · NET ISIN · GB0000060532 LEI · 213800GZHEAA98QBJY98 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 295 across all filing types
Latest filing 2020-12-17 AGM Information
Country GB United Kingdom
Listing IL NET

About NETCALL PLC

https://www.netcall.com/

Netcall PLC is an enterprise software company specializing in intelligent automation and customer engagement. Its core offering is the Liberty platform, an AI-powered suite that combines various tools to support organizational digital transformation. The platform's key components include Liberty Create for low-code application development, Liberty Converse for contact center solutions, Liberty RPA for robotic process automation, and Liberty IDP for intelligent document processing. These integrated solutions enable organizations to automate routine tasks, build intelligent workflows, and manage customer interactions from a single, unified environment.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 1% confidence The document explicitly mentions 'Result of AGM' and states that 'all resolutions proposed to shareholders at the Company's AGM held today were duly passed.' This directly relates to the outcome of an Annual General Meeting. Although it is a short announcement (2578 chars) which might suggest RPA or RNS, the content is specifically about the voting results of the AGM, making 'AGM Information (AGM-R)' the most precise classification, as it details the outcome of the meeting itself, rather than just announcing the publication of AGM materials.
2020-12-17 English
AGM Statement
AGM Information Classification · 1% confidence The document is explicitly titled "AGM Statement" and states it is providing an update "ahead of the Company's Annual General Meeting to be held at 10:30am today." This content, which provides a trading update and business highlights immediately preceding the AGM, aligns perfectly with the definition of AGM Information (AGM-R). Although it contains financial updates, its primary context is the meeting itself, making AGM-R more specific than ER or IR. The RNS Number and the closing statement confirm it is a regulatory announcement, but the content dictates the specific type.
2020-12-17 English
Change of Registered Office
Regulatory Filings Classification · 1% confidence The document is a short announcement (2552 characters) released via RNS (Regulatory News Service) by Netcall PLC. It explicitly states that the purpose is to notify the market of a 'Change of Registered Office' in accordance with AIM Rule 17. This type of brief, mandatory corporate update that doesn't fit into specific financial reporting categories (like 10-K, ER, or IR) is best classified as a general regulatory announcement. Since it is distributed via RNS and serves as a general regulatory disclosure, the most appropriate code is RNS, which acts as the fallback for miscellaneous regulatory filings.
2020-12-10 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds, which directly corresponds to the definition of Major Shareholding Notification. The filing date is November 23, 2020, and it details the resulting shareholding percentage (3.1%) for Richard Sneller in Netcall PLC. This fits the 'Major Shareholding Notification' category (MRQ) better than the general 'Regulatory Filings' (RNS) because MRQ is a specific type of regulatory disclosure.
2020-11-23 English
Exercise of Options and Total Voting Rights
Director's Dealing Classification · 1% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) from the London Stock Exchange. The content explicitly details the exercise of stock options and subsequent sale of shares by two senior executives (CEO and Group Finance Director), along with the resulting change in total voting rights. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the more precise classification.
2020-11-23 English
Notice of AGM and Posting of Annual Report
AGM Information Classification · 1% confidence The document is an RNS announcement (indicated by the RNS Number and the footer information from the London Stock Exchange's RNS service). The title explicitly states "Notice of AGM and Posting of Annual Report". Since the document's primary function is to announce that the Annual Report and the Notice of the Annual General Meeting (AGM) have been posted to shareholders, and it details logistical changes to the AGM due to COVID-19, it serves as a notification about both the AGM and the Annual Report. However, based on the definitions, the core content is the announcement of the AGM details and the availability of the Annual Report. The document itself is short (under 5,000 characters) and functions as a notification rather than the full report or the full AGM presentation. The most specific category covering the AGM notice and associated materials announcement is AGM-R (AGM Information), as it directly addresses the meeting logistics and materials distribution. While it mentions the Annual Report, the focus on the meeting structure and proxy voting strongly leans towards AGM-R over 10-K (which would be the full report itself). Given the dual nature, AGM-R is the most appropriate fit for a notice regarding the AGM and the posting of the annual report/notice.
2020-11-20 English

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