Result of Annual General Meeting

13 Sept 2023

Eckoh plc

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

Result of Annual General Meeting

Eckoh plc (AIM: ECK), the global provider of Customer Engagement Data Security Solutions, is pleased to announce that at the Company’s Annual General Meeting held at 11:00am today, 13th September 2023, all Resolutions put before the meeting were duly passed.

For more information, please contact:

Eckoh PLC
Nik Philpot, Chief Executive Officer
Chrissie Herbert, Chief Financial Officer
Tel: +44 (0) 1442 458 300
www.eckoh.com

FTI Consulting LLP
Ed Bridges / Emma Hall / Tom Blundell / Emily Bowen
Tel: +44 (0) 203 727 1017
eckoh@fticonsulting.com

Singer Capital Markets (Nomad & Joint Broker)
Shaun Dobson / Tom Salvesen / Alex Bond
Tel: +44 (0) 20 7496 3000
www.singercm.com

Investec Bank plc (Joint Broker)
Patrick Robb / Nick Prowting / Shalin Bhamra
Tel: +44(0) 20 7597 5970
www.investec.com