REG - PCI-PAL PLC - Result of AGM

PCI- PALAnnouncement

21/11/2019 15:15

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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END
 
 
RAGLLFLELLLLFIA