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 1
Ordinary Resolutions
1
To receive and adopt the Company's Accounts for the financial year ended 30 June 2020, together with the Directors' report and the Auditor's report on those accounts
30,023,642
2,000,000
160,000
2
To re-elect Jason Starr as a Director
31,507,642
16,000
660,000
3
To re-elect Christopher Fielding as a Director
22,720,741
6,890,801
2,572,100
4
To re-appoint Grant Thornton UK LLP as Auditor
24,861,569
10,588
7,311,515
5
To authorise the Directors to fix the Auditors remuneration
24,870,127
0
7,313,515
6
To authorise the allotment of ordinary shares
31,514,084
509,558
160,000
Special Resolutions
7
To disapply pre-emption rights on allotment of ordinary shares
31,511,084
509,558
163,000
8
To authorise the Company to make market purchases of ordinary shares
24,363,127
7,660,515
160,000
Ordinary Resolution
9
To approve the new Employees, Directors and Consultants Share Option Plan and to authorise its adoption by the Directors
27,047,636
2,507,000
2,629,006
1 A vote withheld is not a vote in law and will count neither 'For' or 'Against' a resolution
Full details of the resolutions can be found at: https://www.pcipal.com/en/corporate-governance/#meetings
For further information, please visit the London Stock Exchange.
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PCI-PAL plc published this content on 06 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2020 16:44:00 UTC
PCI-PAL PLC is a United Kingdom-based company engaged in providing global cloud-secure payment solutions for business communications. The Company's products secure payments and data in any business communications environment, including voice, chat, social, email, and contact centers. Its technology includes Dual Tone Multi Frequency (DTMF) masking, Secure Digital Links, Speech Recognition, and Conversational AI. DTMF masking technology for PCI compliance removes any need for the agent to see, hear, or store sensitive payment data. Its Digital Engagement secures payments through digital engagement channels, such as Webchat, Whatsapp, social media and email. Its Speech Recognition technology is a feature of its agent assist and interactive voice response payment solutions, allowing customers to speak their details in a secure way as an alternative to using their telephone keypad. Its product-base is available from its global cloud platform hosted on Amazon Web Services.
PCI-PAL PLC 
