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PCI-PAL PLC held its Annual General Meeting on December 1, 2025, where all twelve resolutions were duly passed. These resolutions included the adoption of the Company's accounts for the financial year ended June 30, 2025, the election of Andrew Lockwood as a Director, and the re-election of Simon Wilson, James Barham, Ryan Murray, and Carolyn Rand as Directors, along with the re-appointment of BDO LLP as auditor. The announcement detailed specific vote counts for each resolution, which also covered items such as share allotment, approval of the LTIP, and authorization for market purchases of ordinary shares.
| Date | 1 Dec 2025 |
| Time | 14:49:32 |
| Category | AGMs and other meetings |
| ID | 7433J |
1 December 2025
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 2025, together with the Directors' report and the Auditor's report on those Accounts. |
28,179,017 |
2,671,447 |
2,129 |
|
2. To elect Andrew Lockwood as a Director of the Company |
30,831,086 |
19,378 |
2,129 |
|
3. To re‐elect Simon Wilson as a Director of the Company |
30,752,386 |
98,078 |
2,129 |
|
4. To re‐elect James Barham as a Director of the Company |
30,831,086 |
19,378 |
2,129 |
|
5. To re‐elect Ryan Murray as a Director of the Company |
30,837,086 |
13,378 |
2,129 |
|
6. To re‐elect Carolyn Rand as a Director of the Company |
28,373,629 |
2,476,835 |
2,129 |
|
7. To re‐appoint BDO LLP as Auditor of the Company |
30,758,258 |
92,206 |
2,129 |
|
8. To authorise the Directors to determine the Auditor's remuneration |
30,836,464 |
14,000 |
2,129 |
|
9. To authorise the allotment of ordinary shares |
30,749,448 |
98,016 |
5,129 |
|
10. To approve the LTIP |
28,084,433 |
2,766,031 |
2,129 |
|
Special Resolutions |
|
|
|
|
11. To disapply pre‐emption rights on allotment of ordinary shares |
30,747,448 |
101,016 |
4,129 |
|
12. To authorise the Company to make market purchases of ordinary shares |
24,342,768 |
8,000 |
6,501,825 |
* A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution.
Full details of the AGM & resolutions can be found at: https://ir.pcipal.com/share-information/significant-shareholders.asp
For further information, please contact:
|
PCI-PAL PLC |
Via Walbrook PR |
|
James Barham - Chief Executive Officer Ryan Murray - Chief Financial Officer
|
|
|
Cavendish Capital Market Limited (Nominated Adviser and Broker) |
+44 (0) 20 7227 0500 |
|
Marc Milmo/Fergus Sullivan (Corporate Finance) Sunila De Silva (Corporate Broking)
|
|
|
Walbrook PR |
+44 (0) 20 7933 8780 |
|
Tom Cooper/Nick Rome |
+44 (0) 797 122 1972 |
|
|
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.
For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/