PCI-PAL PLC
('PCI Pal', 'the Company' or 'the Group')
AGM Results
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