TIDMPCIP

RNS Number : 9798R

PCI-PAL PLC

10 November 2021

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 2021, together with the Directors' 
  report and the Auditor's report on those 
  Accounts                                         30,828,040   2,000,000     2,552,477 
                                                  -----------  ----------  --------------- 
 2. To re-elect James Christopher Barham 
  as a Director of the Company                     32,822,040    306,000      2,252,477 
                                                  -----------  ----------  --------------- 
 3. To re-elect Simon Baxter Wilson as 
  a Director of the Company                        30,814,040    314,000      4,252,477 
                                                  -----------  ----------  --------------- 
 4. To re-appoint BDO LLP as Auditor of 
  the Company                                      33,104,940    23,100       2,252,477 
                                                  -----------  ----------  --------------- 
 5. To authorise the Directors to determine 
  the Auditor's remuneration                       32,822,040     6,000       2,552,477 
                                                  -----------  ----------  --------------- 
 6. To authorise the allotment of ordinary 
  shares                                           32,809,040    19,000       2,552,477 
                                                  -----------  ----------  --------------- 
 Special Resolutions 
                                                  -----------  ----------  --------------- 
 7. To disapply pre-emption rights on allotment 
  of ordinary shares                               32,759,663   3,640,297       10,277 
                                                  -----------  ----------  --------------- 
 8. To authorise the Company to make market 
  purchases of ordinary shares                     32,775,328    47,100       2,558,089 
                                                  -----------  ----------  ---------------

* 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

RAGFLFIVLILILIL

(END) Dow Jones Newswires

November 10, 2021 11:05 ET (16:05 GMT)

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