Result of AGM

RNS Number : 4122E

PCI-PAL PLC

05 November 2020

 

 

PCI-PAL PLC

("PCI Pal", "the Company" or "the Group")

AGM Results

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 1
	Ordinary Resolutions
1	To receive and adopt the Company's Accounts for the financial year ended 30 June 2020, together with the Directors' report and the Auditor's report on those accounts	30,023,642	2,000,000	160,000
2	To re-elect Jason Starr as a Director	31,507,642	16,000	660,000
3	To re-elect Christopher Fielding as a Director	22,720,741	6,890,801	2,572,100
4	To re-appoint Grant Thornton UK LLP as Auditor	24,861,569	10,588	7,311,515
5	To authorise the Directors to fix the Auditors remuneration	24,870,127	0	7,313,515
6	To authorise the allotment of ordinary shares	31,514,084	509,558	160,000
	Special Resolutions
7	To disapply pre-emption rights on allotment of ordinary shares	31,511,084	509,558	163,000
8	To authorise the Company to make market purchases of ordinary shares	24,363,127	7,660,515	160,000
	Ordinary Resolution
9	To approve the new Employees, Directors and Consultants Share Option Plan and to authorise its adoption by the Directors	27,047,636	2,507,000	2,629,006

¹  A vote withheld is not a vote in law and will count neither "For" or "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)	[phone]
Marc Milmo/Simon Hicks (Corporate Finance) Richard Chambers (Corporate Broking)
Walbrook PR	[phone]
Tom Cooper/Paul Vann	[phone]
	[e-mail]

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.  PCI Pal products can be used by any size organisation globally, and we are proud to work with some of the largest and most  respected brands in the world.

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

 

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