PCI-PAL PLC Result of AGM (2680U)

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)                                 [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 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGLLFLELLLLFIA

(END) Dow Jones Newswires

November 21, 2019 10:14 ET (15:14 GMT)