Shareholder Information &
Meeting Notices

Shares In Issue

As at 15 April 2024, the number of shares in issue was 72,184,818. The total voting rights of the company is 72,017,589 ordinary shares as the company holds 167,229 shares in treasury.

Major Shareholders

As at 28 March 2024, major shareholders that hold more than 3% of the share capital of PCI-PAL Plc, are detailed below:

Name	No. of Ordinary Shares held	Percentage of issued share capital
Canaccord Genuity Group	11,292,271	15.68%
Gresham House Asset Management	7,928,755	11.01%
Octopus Investments	5,649,696	7.84%
Herald Investment Management Ltd	3,853,255	5.35%
P Wildey	2,650,000	3.68%
Unicorn AIM VCT PLC	2,219,757	3.08%
W Catchpole	2,203,159	3.06%
Spreadex	2,159,537	3.00%

Shares owned by directors at 4 April 2024 were:

Name	No. of Ordinary Shares held	Percentage of issued share capital
William Good (CFO)	651,052	0.90%
James Barham (CEO)	226,301	0.31%
Simon Wilson (Non Executive Chairman)	190,000	0.26%
Carolyn Rand (Non Executive)	No Holding	No Holding
Jason Starr (Non Executive)	No holding	No Holding

Shares not in Public hands

Insofar as the Company is aware, at 4 April 2024, the percentage of securities that is not in public hands is 28.41%.

Restrictions

There are no restrictions on the transfer of the Company’s AIM securities.

Other exchanges and trading platforms

The Company has not applied or agreed to have its securities admitted to or traded on any other exchange or trading platform.

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Shareholder Notices

24 November 2023	Notice of Annual General Meeting held on 12 December 2023
	Result of Annual General Meeting held on 12 December 2023

04 October 2022	Notice of Annual General Meeting held on 27 October 2022
	Voting Results for the Annual General Meeting held on 27 October 2022

14 October 2021	Notice of Annual General Meeting held on 10 November 2021
	Voting Results for the Annual General Meeting on 10 November 2021

14 October 2020	Notice of Annual General Meeting held on 5 November 2020
	Voting Results for the Annual General Meeting held on 5 November 2020

30 March 2020	Notice of General Meeting held on 17 April 2020
17 April 2020	Proxy Voting Results for the General Meeting held on 17 April 2020

24 October 2019	Notice of Annual General Meeting held on 21 November 2019
21 November 2019	Proxy Voting Results for the Annual General Meeting held on 21 November 2019

16 September 2018	Notice of Annual General Meeting held on 18 October 2018
18 October 2018	Proxy Voting Results for the Annual General Meeting held on 18 October 2018

11 September 2017	Notice of Annual General Meeting held on 19 October 2017
19 October 2017	Proxy Voting Results for the Annual General Meeting held on 19 October 2017

23 November 2016	Notice of Annual General Meeting held on 16 December 2016
16 December 2016	Proxy Voting Results for the Annual General Meeting held on 16 December 2016

9 September 2016	Notice of Annual General Meeting held on 30 September 2016
30 September 2016	Proxy Voting Results for the General Meeting held on 30 September 2016

3 September 2015	Notice of Annual General Meeting held on 15 October 2015
	Deemed Consent Form for the Annual General Meeting held on 15 October 2015
15 October 2015	Proxy Voting Results for the Annual General Meeting held on 15 October 2015

9 September 2014	Notice of Annual General Meeting held on 9 October 2014
9 October 2014	Proxy Voting Results for the Annual General Meeting held on 9 October 2014

4 September 2013	Notice of Annual General Meeting held on 10 October 2013
10 October 2013	Proxy Voting Results for the Annual General Meeting held on 10 October 2013