Annual Financial Report & Notice of AGM

Summary by AI ^BETAClose X

PCI-PAL PLC (AIM: PCIP) announced on 06 November 2025 that it has posted its Annual Report and Accounts for the year ended 30 June 2025 to shareholders. This regulatory update also included the notice of meeting and accompanying form of proxy for the Company's Annual General Meeting (AGM). The AGM is scheduled for Monday, 01 December 2025, at 11:00 a.m. The Annual Report and Accounts, along with the AGM notice and proxy form, are now available for viewing on the company's website. This procedural announcement confirms the company

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PCI-PAL PLC

06 November 2025

PCI-PAL PLC

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

Posting of Annual Report & Accounts and Notice of Annual General Meeting

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, confirms that it has posted to shareholders its Annual Report and Accounts for the year ended 30 June 2025 together with its notice of meeting and accompanying form of proxy for the Company's Annual General Meeting ('AGM').

The AGM will be held on Monday 01 December 2025 at 11:00 a.m. at the offices of Ashurst, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW.

The Annual Report and Accounts is now available to be viewed on the Company's website at https://ir.pcipal.com/financials/annual-interim-reports.

The Notice of the Annual General Meeting and Proxy Form are now available to be viewed on the Company's website at https://ir.pcipal.com/share-information/significant-shareholders.

For further information, please contact:

PCI-PAL PLC	Via Walbrook PR
James Barham - Chief Executive Officer Ryan Murray - Chief Financial Officer
Cavendish Capital Market Limited (Nominated Adviser and Broker)	+44 (0) 20 7227 0500
Marc Milmo/Fergus Sullivan (Corporate Finance) Sunila De Silva (Corporate Broking)
Walbrook PR	+44 (0) 20 7933 8780
Tom Cooper/Nick Rome	+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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