Eckoh : Annual General Meeting Statement 01 09 2021

1 September 2021

Eckoh plc

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

Annual General Meeting Statement

Eckoh plc (AIM: ECK), the global provider of secure payment products and customer contact solutions, is holding its Annual General Meeting later today.

The following comments on trading relate to the first four months of Eckoh's financial year, up to 31 July 2021.

The Board is pleased to announce that trading in the period was in line with market expectations.

The Group's financial position remains strong.
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For more information, please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer	Tel: [phone]
Chrissie Herbert, Chief Financial Officer
www.eckoh.com
FTI Consulting LLP
Ed Bridges, Jamie Ricketts, Tom Blundell	Tel: [phone]
[e-mail]
Singer Capital Markets (Nomad & Joint Broker)
Shaun Dobson, Tom Salvesen, Alex Bond	Tel: [phone]
www.n1singer.com
Canaccord Genuity Limited (Joint Broker)
Simon Bridges, Andrew Potts	Tel: [phone]
www.canaccordgenuity.com

About Eckoh plc

Eckoh is a global provider of Secure Payment products and Customer Contact solutions, supporting an international client base from its offices in the UK and US.

Our Secure Payments products help our clients take payments securely from their customers through all engagement channels. The products, which include the patented CallGuard and ChatGuard, can be hosted in the Cloud or deployed on the client's site and remove sensitive personal and payment data from contact centres and IT environments. They offer merchants a simple and effective way to reduce the risk of fraud, secure sensitive data and become compliant with the Payment Card Industry Data Security Standards ("PCI DSS") and wider data security regulations. Eckoh has been a PCI DSS Level One Accredited Service Provider since 2010, securing over £3 billion in payments annually.

Eckoh's Customer Contact solutions enable enquiries and transactions to be performed on whatever device the customer chooses, allowing organisations to increase efficiency, lower operational costs and provide a true Omnichannel experience. We also assist organisations in transforming the way that they engage with their customers by providing support and transition services as they implement our innovative customer contact solutions.

Our large portfolio of clients come from a broad range of vertical markets and includes government departments, telecoms providers, retailers, utility providers and financial services organisations.

For more information go to www.eckoh.com or email [e-mail].