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 | ||||
| 1. | To adopt the accounts for the financial year ended 30 June 2019 and the reports of the directors and auditors on 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 |
| 4. | To re-elect Thomas William Good as Director | 8092739 | 10000 | 512443 |
| 5. | To re-appoint Grant Thornton UK LLP as auditor | 8091841 | 10000 | 509341 |
| 6. | To authorise the Directors to agree the remuneration of the auditors of the Company | 8610127 | 3055 | 2000 |
| 7. | To authorise the allotment of shares | 6074002 | 2522498 | 16682 |
| Special Resolutions | ||||
| 8. | To disapply pre-emption rights on allotment of shares | 7048201 | 1551514 | 15467 |
| 9. | To authorise the Company to purchase 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 by clicking here.
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 |
| [email protected] |
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
