Result of AGM
PCI-PAL PLC announced that all resolutions presented at its Annual General Meeting were passed, including the adoption of the financial year ended 30 June 2025 accounts and the re-election of directors. Ordinary resolutions saw strong support, with the adoption of accounts receiving 28,179,017 votes for and 2,671,447 against. Special resolutions also passed, with the disapplication of pre-emption rights receiving 30,747,448 votes for, while the authority for market purchases of ordinary shares received 24,342,768 votes for and 8,000 against, with a significant number of votes withheld.
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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* |
|---|---|---|---|
| Ordinary Resolutions | |||
| 1. To receive and adopt the Company's Accounts for the financial year ended 30 June 2025, together with the Directors' report and the Auditor's report on those Accounts. | 28,179,017 | 2,671,447 | 2,129 |
| 2. To elect Andrew Lockwood as a Director of the Company | 30,831,086 | 19,378 | 2,129 |
| 3. To re ‐ elect Simon Wilson as a Director of the Company | 30,752,386 | 98,078 | 2,129 |
| 4. To re ‐ elect James Barham as a Director of the Company | 30,831,086 | 19,378 | 2,129 |
| 5. To re ‐ elect Ryan Murray as a Director of the Company | 30,837,086 | 13,378 | 2,129 |
| 6. To re ‐ elect Carolyn Rand as a Director of the Company | 28,373,629 | 2,476,835 | 2,129 |
| 7. To re ‐ appoint BDO LLP as Auditor of the Company | 30,758,258 | 92,206 | 2,129 |
| 8. To authorise the Directors to determine the Auditor's remuneration | 30,836,464 | 14,000 | 2,129 |
| 9. To authorise the allotment of ordinary shares | 30,749,448 | 98,016 | 5,129 |
| 10. To approve the LTIP | 28,084,433 | 2,766,031 | 2,129 |
| Special Resolutions | |||
| 11. To disapply pre ‐ emption rights on allotment of ordinary shares | 30,747,448 | 101,016 | 4,129 |
| 12. To authorise the Company to make market purchases of ordinary shares | 24,342,768 | 8,000 | 6,501,825 |
* A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution.
Full details of the AGM & resolutions can be found at: https://ir.pcipal.com/share-information/significant-shareholders.asp
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.