Rule 26 Information

The following information is disclosed in accordance with AIM Rule 26

Company Information and Advisors

Name: CloudCall Group plc
Registered Office: 1 Colton Square, Leicester, LE1 1QH, United Kingdom

Telephone: 0330 335 0000
Registration number: 5509873
Incorporated and registered: England and Wales under the Companies Act
Main Country of Operation: UK
VAT number: 885 8139 70
Website: www.cloudcall.com

CloudCall Group plc is subject to the UK City Code on Takeovers and Mergers.

CloudCall Group plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.

Directors

Peter Simmonds - Non-Executive Chairman
Simon Cleaver - Chief Executive Officer
Paul Williams - Chief Financial Officer
Gary Browning - Non-Executive Director
Sophie Tomkins - Non-Executive Director

Company Secretary

Ben Harber (Shakespeare Martineau)

Nominated Adviser & Broker

Cenkos
6.7.8 Tokenhouse Yard
London EX2R 7AS

Financial Public Relations

Vigo Communications
180 Piccadilly
London W1J 9HF
T: 020 7830 9700
cloudcall@vigocomms.com

Reporting Accountants

RSM UK Audit LLP
3 Hardman Street
Manchester M3 3HF

Auditors to CloudCall Group plc.

RSM UK Audit LLP
3 Hardman Street
Manchester M3 3HF

Solicitors to the Company

DWF LLP
Great North House
Sandyford Road
Newcastle Upon Tyne
NE1 8ND

Registrars

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Download this guide for more information on shareholder services provided by Capita.
Capita Asset Services - Shareholder Info.pdf

Investor Presentation

Circulars

Latest Shareholder Announcements

Latest Financial Reporting

Information Relating to General Meetings

Latest Documentation relating to
the Acquisition of Synety

Other Company Information