REG - PCI-PAL PLC - Result of AGM

PCI- PALAnnouncement

10/11/2021 16:10

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RNS Number : 9798R  PCI-PAL PLC  10 November 2021

 
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      30,828,040    2,000,000      2,552,477
 ended 30 June 2021, together with the Directors' report and the Auditor's
 report on those Accounts
 2.   To re-elect James Christopher Barham as a Director of the Company       32,822,040    306,000        2,252,477
 3.   To re-elect Simon Baxter Wilson as a Director of the Company            30,814,040    314,000        4,252,477
 4.   To re-appoint BDO LLP as Auditor of the Company                         33,104,940    23,100         2,252,477
 5.   To authorise the Directors to determine the Auditor's remuneration      32,822,040    6,000          2,552,477
 6.   To authorise the allotment of ordinary shares                           32,809,040    19,000         2,552,477
 Special Resolutions
 7.   To disapply pre-emption rights on allotment of ordinary shares          32,759,663    3,640,297      10,277
 8.   To authorise the Company to make market purchases of ordinary shares    32,775,328    47,100         2,558,089

 

* 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
(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/)

 

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