PCI-PAL PLC Result of AGM
December 11 2024 - 8:17AM
RNS Regulatory News
RNS Number : 7364P
PCI-PAL PLC
11 December 2024
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 2024, together with the Directors' report and
the Auditor's report on those Accounts.
|
31,320,624
|
2,390,667
|
-
|
|
2. To elect Ryan Murray
as a Director of the Company
|
33,691,266
|
20,025
|
-
|
|
3. To re-elect Jason Starr
as a Director of the Company
|
31,111,039
|
2,600,252
|
-
|
|
4. To re‐elect
Carolyn Rand as a Director of the Company
|
31,114,039
|
2,597,252
|
-
|
|
5. To re‐appoint
BDO LLP as Auditor of the Company
|
33,416,521
|
294,770
|
-
|
|
6. To authorise the Directors to determine the Auditor's
remuneration
|
33,557,121
|
149,170
|
5,000
|
|
7. To authorise the
allotment of ordinary shares or the sale or treasury
shares
|
33,331,796
|
366,470
|
13,025
|
|
Special Resolutions
|
|
|
|
|
8. To authorise the allotment of equity securities
|
33,156,796
|
547,495
|
7,000
|
|
9. To authorise the Company to make market purchases of ordinary
shares
|
26,901,125
|
358,470
|
6,451,696
|
*
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 2024-notice-of-agm.pdf
For further information, please
contact:
|
PCI-PAL PLC
|
Via Walbrook PR
|
|
James Barham - Chief Executive
Officer
Ryan Murray - Chief Financial
Officer
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
|
+44 (0) 20 7227 0500
|
|
Marc Milmo/Fergus Sullivan/Finn
Gordon (Corporate Finance)
Sunila De Silva/Ondraya Swanson
(Corporate Broking)
|
|
|
Walbrook PR
|
+44 (0) 20 7933 8780
|
|
Tom Cooper/Joseph Walker
|
+44 (0) 797 122 1972
|
|
|
pcipal@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, many 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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