TIDMPCIP

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 ended 
  30 June 2023, together with the Directors' 
  report and the Auditor's report on those 
  Accounts                                         25,323,138   15,693          0 
                                                  -----------  --------  --------------- 
 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. T o 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

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) 
  S unila De Silva (Corporate Broking) 
 Walbrook PR                                          +44 (0) 20 7933 8780 
 Tom Cooper/Paul Vann                                 +44 (0) 797 122 1972 
                                                      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 or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

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END

RAGFLFVVFLLFLIV

(END) Dow Jones Newswires

December 12, 2023 08:40 ET (13:40 GMT)

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