REG - PCI-PAL PLC - Result of AGM

PCI- PALAnnouncement

11/12/2024 14:30

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RNS Number : 7364P  PCI-PAL PLC  11 December 2024

 
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       31,320,624  2,390,667  -
 ended 30 June 2024, together with the Directors' report and the Auditor's
 report on those Accounts.
 2.   To elect Ryan Murray as a Director of the Company                        33,691,266  20,025     -
 3.   To re-elect Jason Starr as a Director of the Company                     31,111,039  2,600,252  -
 4.   To re‐elect Carolyn Rand as a Director of the Company                    31,114,039  2,597,252  -
 5.   To re‐appoint BDO LLP as Auditor of the Company                          33,416,521  294,770    -
 6.   To authorise the Directors to determine the Auditor's remuneration       33,557,121  149,170    5,000
 7.   To authorise the allotment of ordinary shares or the sale or treasury    33,331,796  366,470    13,025
 shares
 Special Resolutions
 8.   To authorise the allotment of equity securities                          33,156,796  547,495    7,000
 9.   To authorise the Company to make market purchases of ordinary shares     26,901,125  358,470    6,451,696

 

* 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 2024-notice-of-agm.pdf
(https://ir.pcipal.com/docs/librariesprovider64/archives/circulars/2024-notice-of-agm.pdf)

 

( )

For further information, please contact:

 

 PCI-PAL PLC                                                       Via Walbrook PR
 James Barham - Chief Executive Officer

 Ryan Murray - Chief Financial Officer

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)  +44 (0) 20 7227 0500
 Marc Milmo/Fergus Sullivan/Finn Gordon (Corporate Finance)

 Sunila De Silva/Ondraya Swanson (Corporate Broking)

 Walbrook PR                                                       +44 (0) 20 7933 8780
 Tom Cooper/Joseph Walker                                          +44 (0) 797 122 1972
                                                                   pcipal@walbrookpr.com (mailto: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, many 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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