PCI-PAL PLC Result of AGM (2680U)
November 21 2019 - 9:14AM
UK Regulatory
TIDMPCIP
RNS Number : 2680U
PCI-PAL PLC
21 November 2019
PCI-PAL PLC
("PCI Pal", "the Company" or "the Group")
Result of AGM
PCI-PAL PLC (AIM: PCIP), the customer engagement specialist that
secures and protects payment card data for companies handling
payments by phone, is pleased to announce that all resolutions put
to the Annual General Meeting held today were duly passed.
The proxy votes cast in respect of each resolution are
below:
Resolutions For Against Vote Withheld*
Ordinary Resolutions
To adopt the accounts for the financial
year ended 30 June 2019 and the reports
of the directors and auditors on
1. those accounts 8105841 2000 507341
----------------------------------------- -------- -------- ---------------
2. To elect Simon Baxter Wilson as Director 8084739 15000 515443
----------------------------------------- -------- -------- ---------------
3. To re-elect Geoffrey Forsyth as Director 8095739 514341 5102
----------------------------------------- -------- -------- ---------------
To re-elect Thomas William Good as
4. Director 8092739 10000 512443
----------------------------------------- -------- -------- ---------------
To re-appoint Grant Thornton UK LLP
5. as auditor 8091841 10000 509341
----------------------------------------- -------- -------- ---------------
To authorise the Directors to agree
the remuneration of the auditors
6. of the Company 8610127 3055 2000
----------------------------------------- -------- -------- ---------------
7. To authorise the allotment of shares 6074002 2522498 16682
----------------------------------------- -------- -------- ---------------
Special Resolutions
To disapply pre-emption rights on
8. allotment of shares 7048201 1551514 15467
----------------------------------------- -------- -------- ---------------
To authorise the Company to purchase
9. its own shares 8097121 517396 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/wp-content/uploads/2019/10/2019-PCI-PAL-Notice-of-AGM.pdf
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/Paul Vann +44 (0) 797 122 1972
tom.cooper@walbrookpr.com
About PCI Pal:
PCI Pal is a specialist provider of secure payment solutions for
contact centres and businesses taking Cardholder Not Present (CNP)
payments. PCI Pal's globally accessible cloud platform empowers
organisations to take payments securely without bringing their
environments into scope of PCI DSS and other card payment data
security rules and regulations.
With the entire product portfolio served from PCI Pal's cloud
environment, integrations with existing telephony, payment, and
desktop environments are light-touch, ensuring no degradation of
service while achieving security and compliance.
PCI Pal has offices in London, Ipswich (UK) and Charlotte NC
(USA). For more information visit www.pcipal.com or follow the team
on Twitter: https://twitter.com/PCIPAL
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END
RAGLLFLELLLLFIA
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