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Pin to quick picksPci-pal Regulatory News (PCIP)

Share Price Information for Pci-pal (PCIP)

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Annual Financial Report & Notice of AGM

24 Nov 2023 10:45

RNS Number : 6226U
PCI-PAL PLC
24 November 2023
 

 

 

24 November 2023

 

PCI-PAL PLC

("PCI Pal", "the Group", or the "Company")

 

Posting of Annual Report & Accounts and Notice of Annual General Meeting

 

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 2023 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 Tuesday 12 December 2023 at 11.00 a.m. at 99 Bishopsgate, London. EC2M 3XD.

 

The Annual Report and Accounts is now available to be viewed on the Company's website at https://www.pcipal.com/en/knowledge-centre/tag/financial-reports/

 

The Notice of the Annual General Meeting and Proxy Form are now available to be viewed on the Company's website at https://www.pcipal.com/en/corporate-governance/#meetings

 

For further information, please contact:

PCI-PAL PLC

Via Walbrook PR

James Barham - Chief Executive Officer

William Good - Chief Financial Officer

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

+44 (0) 20 7227 0500

Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

Sunila De Silva (Corporate Broking)

Walbrook PR

+44 (0) 20 7933 8780

Tom Cooper/Nick Rome/Joe Walker

+44 (0) 797 122 1972

PCIPAL@walbrookpr.com

 

About PCI Pal:

 

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.

 

The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.

 

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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ACSBIBMTMTJTBMJ
Date   Source Headline
29th Apr 20197:00 amRNSPCI Pal to present at ShareSoc in London on 8 May
15th Apr 201911:45 amRNSHolding(s) in Company
1st Apr 20197:00 amRNSChief Information Security Officer role created
6th Mar 20193:16 pmRNSDirector/PDMR Shareholding
1st Mar 20191:18 pmRNSGrant of Share Options
21st Feb 20197:00 amRNSHalf-year Report
7th Feb 20197:00 amRNSPCI-PAL and Verizon collaborate on Whitepaper
1st Feb 20199:57 amRNSHolding(s) in Company
28th Jan 20197:00 amRNSTrading Update & Notice of Results
4th Jan 20197:00 amRNSHolding(s) in Company
27th Dec 20187:00 amRNSFinal Repayment of Loan Note
10th Dec 20187:00 amRNSNew Strategic Reseller & Major UK Govt Contract
22nd Nov 20187:00 amRNSSettlement with former CEO and Loan Note repayment
12th Nov 20187:00 amRNSGrant of Options
1st Nov 20187:00 amRNSLoan Note Repayment
19th Oct 20187:00 amRNS5 year contract through Canadian Telco
18th Oct 20184:42 pmRNSResult of AGM
18th Oct 201811:00 amRNSAGM Statement
9th Oct 20187:00 amRNSAppointment of new CEO
3rd Oct 20187:00 amRNSUS & European Contract
5th Sep 20187:00 amRNSFinal Results
13th Jul 20183:54 pmRNSDirector Dealing
12th Jul 201811:10 amRNSGrant of Options
12th Jul 201811:08 amRNSDirector Dealings
11th Jul 20187:00 amRNSTrading Update & Notice of Results
16th May 20187:00 amRNSHolding(s) in Company
10th Apr 20187:00 amRNSHolding(s) in Company
19th Mar 20187:00 amRNSHalf-year Report
15th Mar 20187:00 amRNSChange of Adviser
27th Feb 20187:00 amRNSMajor US Reseller Agreement and Contract Award
6th Feb 20187:00 amRNSHolding(s) in Company
1st Feb 20187:00 amRNSHolding(s) in Company
31st Jan 20181:56 pmRNSHolding(s) in Company
30th Jan 20184:36 pmRNSResults of Placing
30th Jan 201810:44 amRNSPlacing to raise £4.95m
5th Dec 20177:00 amRNSTrading Update & Contract Awards
20th Nov 20177:00 amRNSDirector Dealing
1st Nov 20175:07 pmRNSHolding(s) in Company
1st Nov 201710:58 amRNSHolding(s) in Company
30th Oct 20177:00 amRNSInternational Contract
19th Oct 20175:50 pmRNSResult of AGM
19th Oct 201711:00 amRNSCorporate Update and International Contract Award
4th Oct 201712:40 pmRNSHolding(s) in Company
27th Sep 20177:00 amRNSAnnual Financial Report & Notice of AGM
25th Sep 20177:00 amRNSDirector/PDMR Shareholding
11th Sep 20174:17 pmRNSDirector/PDMR Shareholding
11th Sep 20177:00 amRNSFinal Results
11th Jul 20172:39 pmRNSHolding(s) in Company
31st May 20173:37 pmRNSGrant of share options
3rd May 20177:00 amRNSHolding(s) in Company

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