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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/

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ACSBIBMTMTJTBMJ
Date   Source Headline
3rd May 20177:00 amRNSHolding(s) in Company
27th Apr 20177:00 amRNSDirector/PDMR Shareholding
26th Apr 20177:00 amRNSSignificant contract with international business
7th Apr 20177:00 amRNSNew contract awards
24th Mar 20177:00 amRNSDirectorate Change
22nd Feb 20177:00 amRNSHalf-year Report
21st Feb 20173:52 pmRNSHolding(s) in Company
19th Jan 201711:30 amRNSTrading Update, Notice of Results & Board Change
16th Dec 201611:33 amRNSResult of AGM
16th Dec 20167:00 amRNSDirectors' Dealings
5th Dec 20165:25 pmRNSHolding(s) in Company
25th Nov 20164:05 pmRNSHolding(s) in Company
23rd Nov 20164:27 pmRNSDirector Dealing
23rd Nov 20167:00 amRNSFinal Results
7th Nov 201612:30 pmRNSSpecial Dividend and Dividend Timetable
4th Oct 20167:00 amRNSChange of TIDM to PCIP
3rd Oct 20167:00 amRNSUpdate on Company Changes & Change of Name
30th Sep 20161:00 pmRNSCompletion of Disposal & Company Changes Update
30th Sep 201611:00 amRNSResult of General Meeting & Change of Name
14th Sep 20164:17 pmRNSHolding(s) in Company
12th Sep 20167:00 amRNSDisposal - Replacement
9th Sep 20167:00 amRNSDisposal
26th Aug 201612:15 pmRNSTrading Update
30th Jun 20162:54 pmRNSHolding(s) in Company - Replacement
30th Jun 20162:17 pmRNSHolding(s) in Company
22nd Feb 20169:45 amRNSInterim Results
15th Oct 20151:02 pmRNSResult of AGM
25th Sep 20157:00 amRNSTrading Update
3rd Sep 20157:00 amRNSPosting of Annual Report and Dividend Update
27th Aug 201511:37 amRNSFinal Results
25th Aug 201512:09 pmRNSTrading Update
12th Mar 201511:40 amRNSDirector/PDMR Shareholding
19th Feb 201512:28 pmRNSDirector/PDMR Shareholdings
13th Feb 20159:57 amRNSDirector/PDMR Shareholdings
11th Feb 20157:00 amRNSInterim Results
2nd Jan 20157:00 amRNSAcquisition of Ancora Solutions
2nd Jan 20157:00 amRNSDisposal
24th Nov 20147:00 amRNSDirectorate Changes
9th Oct 20142:54 pmRNSResult of AGM
9th Sep 201410:47 amRNSPosting of Annual Report and Notice of AGM
1st Sep 20147:00 amRNSFinal Results
29th Aug 201410:49 amRNSDirectorate Changes
16th Jul 20147:00 amRNSTrading Update
10th Jul 201411:20 amRNSHolding(s) in Company
14th Feb 20147:00 amRNSInterim Results
14th Nov 20132:24 pmRNSDirector/PDMR Shareholdings
14th Nov 20138:54 amRNSHolding(s) in Company
5th Nov 20135:57 pmRNSGrant of Options
1st Nov 20134:29 pmRNSDirector/PDMR Shareholding
10th Oct 20133:26 pmRNSResult of AGM

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