NETCALL PLC

Board/Management Information • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9870L

Netcall PLC

17 December 2025

17 December 2025

NETCALL PLC

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

Result of AGM

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.

For further enquiries, please contact:

Netcall plc	Tel. +44 (0) 330 333 6100
James Ormondroyd, CEO
Richard Hughes, CFO
Henrik Bang, Non-Executive Chair
Canaccord Genuity Limited (Nominated Adviser and Broker)	Tel. +44 (0) 20 7523 8000
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott
Singer Capital Markets (Joint Broker)	Tel. +44 (0) 20 7496 3000
Charles Leigh-Pemberton / Asha Chotai
Alma Strategic Communications	Tel. +44 (0) 20 3405 0205
Caroline Forde / Hilary Buchanan / Emma Thompson

About Netcall

Netcall (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity.

Today, around 700 organisations across healthcare, government and financial services depend on Netcall for business‑critical workflows, including two‑thirds of NHS Acute Health Trusts, one half of UK local authorities and major enterprises such as Legal & General, Baloise and Santander.

For further information, please go to www.netcall.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFFVFSLDLIE