TIDMNET
RNS Number : 3002T
Netcall PLC
03 June 2009
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NETCALL PLC
("Netcall" or "the Company")
Option Agreement
3 June 2009 - The Board of Netcall plc (AIM:NET), a leading provider of
callback, auto-messaging and contact solutions, has resolved to cancel and
re-grant 3,370,000 share options ("Options") over ordinary shares of 5p each in
the Company ("Ordinary Shares") to Mr. Henrik Bang, Chief Executive.
The Board consider that the terms of the re-granted Options will more
effectively align Mr Bang's and shareholders' interests in the Company.
The Options have an exercise price of 5p and are exercisable from 4 June 2009 in
five equal tranches, subject to certain share price performance or financial
conditions being met. The options will expire 48 hours after the time and date
at which the Accounts for the Financial Year ended 30 June 2014 are published.
Following the re-grant of these options, Mr Bang will continue to hold a total
of 3,770,000 Options over Ordinary Shares in the Company, representing 6.02% of
the Company's current total issued share capital.
For further enquiries, please contact:
+------------------------------------+------------------------------------+
| Netcall plc | Tel. +44 (0) 1480 495300 |
+------------------------------------+------------------------------------+
| Michael Jackson, Chairman | |
| Henrik Bang, CEO | |
| Roger Allsop, NED | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| Evolution Securities | Tel. +44 (0) 20 7071 4300 |
+------------------------------------+------------------------------------+
| Rob Collins / Tim Redfern / Adam | |
| James | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| ICIS Limited | Tel. +44 (0) 20 7651 8688 |
+------------------------------------+------------------------------------+
| Tom Moriarty / Caroline | |
| Evans-Jones | |
+------------------------------------+------------------------------------+
About Netcall
Netcall is a U.K. company listed on the AIM market of the London Stock Exchange.
Based near Cambridge, Netcall develops and supplies innovative communication
solutions to organisations of all sizes, including many blue-chip companies with
global contact centre operations. As the leading specialist in callback,
auto-messaging and contact solutions, Netcall helps organisations globally to
increase profits and productivity while improving customer 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 a
decade's experience owning and running a high-availability service platform
co-located with international carriers. Netcall's customer list includes
Birmingham City Council, BT, BUPA, First Direct, Halifax, Lloyds TSB, McAfee,
npower, Oracle, Prudential, RBS (The Royal Bank of Scotland Group), United
Utilities and Vertex.
Please visit www.netcall.com for more information.
This information is provided by RNS
The company news service from the London Stock Exchange
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