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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 2019-11-21 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 states 'Result of AGM' and confirms that 'all resolutions proposed to shareholders at the Company's AGM held today were duly passed.' It also mentions the confirmation of a Non-Executive Director appointment immediately following the AGM. The filing is marked with an 'RNS Number', indicating it is a regulatory news service announcement. Since the content is about the results of the Annual General Meeting (AGM) and related board changes announced via RNS, the most specific classification is AGM Information (AGM-R). Although it is an RNS announcement, AGM-R is a more specific category than the general RNS fallback.
2019-11-21 English
AGM Statement
AGM Information Classification · 1% confidence The document is explicitly titled 'AGM Statement' and details the proceedings and Chairman's statement delivered at the Annual General Meeting (AGM) held on November 21, 2019. It discusses trading updates, pipeline health, and cash position in the context of the AGM. Although it contains financial updates, its primary purpose and context are tied directly to the AGM event. The RNS Number and the nature of the announcement strongly suggest it is material released to the market concerning the AGM. Therefore, the most specific classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a general Earnings Release (ER), but a specific statement made at the meeting.
2019-11-21 English
New Non-Executive Director
Board/Management Information Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing information via RNS, the news service of the London Stock Exchange. The core content announces the appointment of a new Non-Executive Director, Tamer Ozmen, detailing his background and expected joining date relative to the AGM. This type of announcement—a change in senior management or board composition—directly corresponds to the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter dictates the MANG classification over the general RNS fallback.
2019-11-18 English
Form 8.3 - Netcall Plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'Form 8.3 - Netcall Plc' and contains the header 'TR-1: Standard form for notification of major holdings'. It details the acquisition or disposal of voting rights, specifying the date the threshold was crossed (01 November 2019) and the resulting percentage of voting rights (5.22%). Furthermore, the OAM Categories section explicitly lists '2.3. Major shareholding notifications'. This directly corresponds to the definition for Major Shareholding Notification (MRQ).
2019-11-04 English
Notice of AGM
AGM Information Classification · 1% confidence The document explicitly states 'Notice of AGM' and details the time and location for the 'annual general meeting ("AGM")'. This directly corresponds to the AGM Information category. Although it is a notice, the content is specifically about the AGM event itself, making 'AGM-R' (AGM Information) the most precise fit over a general 'RPA' or 'RNS'. The RNS Number suggests it is a regulatory announcement, but the subject matter is clearly AGM related.
2019-10-25 English
Issue of Shares
Share Issue/Capital Change Classification · 1% confidence The document is explicitly marked with an "RNS Number" and contains an announcement regarding the "Issue of Shares" following an acquisition. It details the allotment of new ordinary shares and the resulting total number of voting rights, which is information typically disseminated via regulatory news services. Since the core content is a specific corporate action announcement (share issuance/capital change) that is being distributed through the London Stock Exchange's RNS system, the most precise classification is 'Share Issue/Capital Change' (SHA). However, given the presence of the RNS header and the nature of the distribution channel, 'Regulatory Filings' (RNS) is also a strong candidate if SHA is considered too specific for a general regulatory announcement wrapper. Since the primary subject is a share issuance, SHA is the best fit, as it describes the event itself, which is a form of capital change.
2019-10-02 English

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