Source - LSE Regulatory
RNS Number : 5235W
PCI-PAL PLC
12 December 2023
 

 

PCI-PAL PLC

("PCI Pal", "the Company" or "the Group")

Result of AGM

 

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed.

 

The votes cast in respect of each resolution are as follows:

 

Resolutions

For

Against

Vote Withheld*

Ordinary Resolutions




1.   To receive and adopt the Company's Accounts for the financial year ended 30 June 2023, together with the Directors' report and the Auditor's report on those Accounts

25,323,138

15,693

0

2.   To re-elect James Barham as a Director of the Company

25,323,138

15,693

0

3.   To re-elect Simon Wilson as a Director of the Company

25,315,138

23,693

0

4.   To re-appoint BDO LLP as Auditor of the Company

25,330,831

8,000

0

5.   To authorise the Directors to determine the Auditor's remuneration

25,336,831

0

2,000

6.   To authorise the allotment of ordinary shares

25,315,138

23,693

0

Special Resolutions




7.   To disapply pre-emption rights on allotment of ordinary shares

24,677,638

631,193

30,000

8.   To authorise the Company to make market purchases of ordinary shares

25,314,138

24,693

0

 

* A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution.

 

 

Full details of the resolutions can be found at https://www.pcipal.com/en/corporate-governance/#meetings 

 

 

For further information, please contact:

 

PCI-PAL PLC

Via Walbrook PR

James Barham - Chief Executive Officer

William Good - Chief Financial Officer

 


Cavendish Capital Market Limited (Nominated Adviser and Broker)

+44 (0) 20 7227 0500

Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

Sunila De Silva (Corporate Broking)

 


Walbrook PR

+44 (0) 20 7933 8780

Tom Cooper/Paul Vann

+44 (0) 797 122 1972


tom.cooper@walbrookpr.com

 

About PCI Pal:

 

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.

 

The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.

 

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

 

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