Result of AGM

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)	[phone]
Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance) Sunila De Silva (Corporate Broking)
Walbrook PR	[phone]
Tom Cooper/Paul Vann	[phone]
	[e-mail]

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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