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 PLCVia 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