Result of AGM

RNS Number : 2680U
PCI-PAL PLC
21 November 2019
 

 

 

PCI-PAL PLC

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

Result of AGM

 

PCI-PAL PLC (AIM: PCIP), the customer engagement specialist that secures and protects payment card data for companies handling payments by phone, is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed.

 

The proxy votes cast in respect of each resolution are below:

 

 

Resolutions

For

Against

Vote Withheld*

Ordinary Resolutions

1.

To adopt the accounts for the financial year ended 30 June 2019 and the reports of the directors and auditors on those accounts

8105841

2000

507341

2.

To elect Simon Baxter Wilson as Director

8084739

15000

515443

3.

To re-elect Geoffrey Forsyth as Director

8095739

514341

5102

4.

To re-elect Thomas William Good as Director

8092739

10000

512443

5.

To re-appoint Grant Thornton UK LLP as auditor

8091841

10000

509341

6.

To authorise the Directors to agree the remuneration of the auditors of the Company

8610127

3055

2000

7.

To authorise the allotment of shares

6074002

2522498

16682

Special Resolutions

8.

To disapply pre-emption rights on allotment of shares

7048201

1551514

15467

9.

To authorise the Company to purchase its own shares

8097121

517396

665

* 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/wp-content/uploads/2019/10/2019-PCI-PAL-Notice-of-AGM.pdf 

 

 

For further information, please contact:

PCI-PAL PLC

Via Walbrook PR

James Barham - Chief Executive Officer

William Good - Chief Financial Officer

 

 

finnCap (Nominated Adviser and Broker)

+44 (0) 20 7227 0500

Marc Milmo/Simon Hicks (Corporate Finance)

Richard Chambers (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 specialist provider of secure payment solutions for contact centres and businesses taking Cardholder Not Present (CNP) payments.   PCI Pal's globally accessible cloud platform empowers organisations to take payments securely without bringing their environments into scope of PCI DSS and other card payment data security rules and regulations.

 

With the entire product portfolio served from PCI Pal's cloud environment, integrations with existing telephony, payment, and desktop environments are light-touch, ensuring no degradation of service while achieving security and compliance.

 

PCI Pal has offices in London, Ipswich (UK) and Charlotte NC (USA). For more information visit www.pcipal.com or follow the team on Twitter:  https://twitter.com/PCIPAL


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