REG - PCI-PAL PLC - Result of AGM

PCI- PALAnnouncement

01/12/2025 15:00

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RNS Number : 7433J  PCI-PAL PLC  01 December 2025

 

1 December 2025

 

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     28,179,017  2,671,447  2,129
 ended 30 June 2025, together with the Directors' report and the Auditor's
 report on those Accounts.
 2.   To elect Andrew Lockwood as a Director of the Company                  30,831,086  19,378     2,129
 3.   To re‐elect Simon Wilson as a Director of the Company                  30,752,386  98,078     2,129
 4.   To re‐elect James Barham as a Director of the Company                  30,831,086  19,378     2,129
 5.   To re‐elect Ryan Murray as a Director of the Company                   30,837,086  13,378     2,129
 6.   To re‐elect Carolyn Rand as a Director of the Company                  28,373,629  2,476,835  2,129
 7.   To re‐appoint BDO LLP as Auditor of the Company                        30,758,258  92,206     2,129
 8.   To authorise the Directors to determine the Auditor's remuneration     30,836,464  14,000     2,129
 9.   To authorise the allotment of ordinary shares                          30,749,448  98,016     5,129
 10.  To approve the LTIP                                                    28,084,433  2,766,031  2,129
 Special Resolutions
 11.  To disapply pre‐emption rights on allotment of ordinary shares         30,747,448  101,016    4,129
 12.  To authorise the Company to make market purchases of ordinary shares   24,342,768  8,000      6,501,825

 

 

* A vote withheld is not a vote in law and will count neither "For" nor
"Against" a resolution.

 

 

Full details of the AGM & resolutions can be found at:
https://ir.pcipal.com/share-information/significant-shareholders.asp
(https://ir.pcipal.com/share-information/significant-shareholders.asp)

 

For further information, please contact:

 

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

 Ryan Murray - Chief Financial Officer

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

 Sunila De Silva (Corporate Broking)

 Walbrook PR                                                      +44 (0) 20 7933 8780
 Tom Cooper/Nick Rome                                             +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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.   END  RAGFLFSSFELLIIE



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