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Annual Financial Report & Notice of AGM

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PCI-PAL PLC (AIM: PCIP) announced on 06 November 2025 that it has posted its Annual Report and Accounts for the year ended 30 June 2025 to shareholders. This regulatory update also included the notice of meeting and accompanying form of proxy for the Company's Annual General Meeting (AGM). The AGM is scheduled for Monday, 01 December 2025, at 11:00 a.m. The Annual Report and Accounts, along with the AGM notice and proxy form, are now available for viewing on the company's website. This procedural announcement confirms the company

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PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, confirms that it has posted to shareholders its Annual Report and Accounts for the year ended 30 June 2025 together with its notice of meeting and accompanying form of proxy for the Company's Annual General Meeting ('AGM').

The AGM will be held on Monday 01 December 2025 at 11:00 a.m. at the offices of Ashurst, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW.

The Annual Report and Accounts is now available to be viewed on the Company's website at https://ir.pcipal.com/financials/annual-interim-reports.

The Notice of the Annual General Meeting and Proxy Form are now available to be viewed on the Company's website at https://ir.pcipal.com/share-information/significant-shareholders.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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