Investor Relations

Rule 26 Information

The following information is disclosed in accordance with AIM Rule 26

Group Overview


CloudCall Group plc (“CloudCall” or the “Company”) is a UK registered company, quoted on the AIM market of the London Stock Exchange (LSE: CALL). The principal activity of the Company is to act as the holding company.

CloudCall and its subsidiaries (the “Group”) are a software and unified communications business that has developed and provides a suite of cloud-based software and communications products and services. The Group’s products and services are aimed at enabling organisations to leverage their customer data to enable more effective communications.

The CloudCall suite of software products allows companies to fully integrate telephony and messaging capability into their existing CRM software, enabling communications to be made, recorded, logged and categorised from within the customer relationship management (CRM) system with detailed activity reporting and powerful business intelligence capable of being easily generated.

At the end of June 2019, the Group had approximately 150 staff based predominantly in Leicester and London (UK), Boston (US) and Minsk (BY), with just under 37,000 end-users relying on CloudCall technology to power their daily communications.

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
Andrew Jones – Chief Revenue Officer
Gary Browning – Non-Executive Director
Sophie Tomkins – Non-Executive Director

Company Secretary


Ben Harber (Shakespeare Martineau)

Nominated Adviser & Broker


Canaccord Genuity Limited
88 Wood Street
London, EC2V 7QR

Reporting Accountants


RSM UK Audit LLP
6th Floor,
25 Farringdon Street,
London,
EC4A 4AB

Auditors to CloudCall Group plc.


RSM UK Audit LLP
6th Floor,
25 Farringdon Street,
London,
EC4A 4AB

Solicitors to the Company


DWF LLP
1 Scott Place,
2 Hardman Street,
Manchester,
United Kingdom,
M3 3AA

Registrars


Link Market Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

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