PCI-PAL PLC Result of AGM (4122E)
November 05 2020 - 7:23AM
UK Regulatory
TIDMPCIP
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
------------------------------------ ----------- ---------- --------------
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
1 report on those accounts 30,023,642 2,000,000 160,000
------------------------------------ ----------- ---------- --------------
To re-elect Jason Starr as
2 a Director 31,507,642 16,000 660,000
------------------------------------ ----------- ---------- --------------
To re-elect Christopher Fielding
3 as a Director 22,720,741 6,890,801 2,572,100
------------------------------------ ----------- ---------- --------------
To re-appoint Grant Thornton
4 UK LLP as Auditor 24,861,569 10,588 7,311,515
------------------------------------ ----------- ---------- --------------
To authorise the Directors
5 to fix the Auditors remuneration 24,870,127 0 7,313,515
------------------------------------ ----------- ---------- --------------
To authorise the allotment
6 of ordinary shares 31,514,084 509,558 160,000
------------------------------------ ----------- ---------- --------------
Special Resolutions
------------------------------------ ----------- ---------- --------------
To disapply pre-emption rights
on allotment of ordinary
7 shares 31,511,084 509,558 163,000
------------------------------------ ----------- ---------- --------------
To authorise the Company
to make market purchases
8 of ordinary shares 24,363,127 7,660,515 160,000
------------------------------------ ----------- ---------- --------------
Ordinary Resolution
------------------------------------ ----------- ---------- --------------
To approve the new Employees,
Directors and Consultants
Share Option Plan and to
authorise its adoption by
9 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) +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 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/
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of Article 7 of Regulation 596/2014.
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END
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