REG - PCI-PAL PLC - Annual Financial Report & Notice of AGM

PCI- PALAnnouncement

04/10/2022 10:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221004:nRSD7111Ba&default-theme=true

RNS Number : 7111B  PCI-PAL PLC  04 October 2022

 
 

 

 

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 2022 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 Thursday 27 October 2022 at 11.00 a.m. at 99
Bishopsgate, London. EC2M 3XD.

 

The Company will continue to monitor closely any developments in public health
guidance and legislation issued by the UK government in relation to COVID-19.
If it becomes necessary or desirable to change the arrangements for the AGM,
the Company will notify shareholders before the meeting.

 

The Annual Report and Accounts is now available to be viewed on the Company's
website at https://www.pcipal.com/en/knowledge-centre/tag/financial-reports/
(https://www.pcipal.com/en/knowledge-centre/tag/financial-reports/)

 

The Notice of the Annual General Meeting and Proxy Form are now available to
be viewed on the Company's website
at https://www.pcipal.com/en/corporate-governance/#meetings
(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

 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/Nick Rome                        +44 (0) 797 122 1972
                                             PCIPAL@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 (http://www.pcipal.com) or follow
the team on Linkedin: https://www.linkedin.com/company/pci-pal/
(https://www.linkedin.com/company/pci-pal/)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAMIBLTMTJMMFT