REG - PCI-PAL PLC - Result of AGM

PCI- PALAnnouncement

12/12/2023 13:45

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RNS Number : 5235W  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      25,323,138  15,693   0
 ended 30 June 2023, together with the Directors' report and the Auditor's
 report on those Accounts
 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
(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)  +44 (0) 20 7227 0500
 Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

 Sunila De Silva (Corporate Broking)

 Walbrook PR                                                      +44 (0) 20 7933 8780
 Tom Cooper/Paul Vann                                             +44 (0) 797 122 1972
                                                                  tom.cooper@walbrookpr.com (mailto: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 (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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