PCI-PAL PLC Result of AGM (3732E)
27 Octubre 2022 - 6:32AM
UK Regulatory
TIDMPCIP
RNS Number : 3732E
PCI-PAL PLC
27 October 2022
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 ended
30 June 2022, together with the Directors'
report and the Auditor's report on those
Accounts 23,272,609 2,000,000 0
----------- ---------- ---------------
2. To elect Carolyn Rand as a Director
of the Company 25,264,609 8,000 0
----------- ---------- ---------------
3. To re-elect Jason Starr as a Director
of the Company 25,261,609 11,000 0
----------- ---------- ---------------
4. To re-elect William Good as a Director
of the Company 25,272,609 0 0
----------- ---------- ---------------
5. To re-appoint BDO LLP as Auditor of
the Company 25,250,609 22,000 0
----------- ---------- ---------------
6. To authorise the Directors to determine
the Auditor's remuneration 25,266,609 4,000 2,000
----------- ---------- ---------------
7. To authorise the allotment of ordinary
shares 25,269,609 0 3,000
----------- ---------- ---------------
Special Resolutions
----------- ---------- ---------------
8. To disapply pre-emption rights on allotment
of ordinary shares 25,246,944 18,000 7,665
----------- ---------- ---------------
9. To authorise the Company to make market
purchases of ordinary shares 25,247,944 22,000 2,665
----------- ---------- ---------------
* 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/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
P CIPAL@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 or follow the team on
Linkedin: https://www.linkedin.com/company/pci-pal/
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END
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(END) Dow Jones Newswires
October 27, 2022 07:32 ET (11:32 GMT)
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