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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
13th Feb 20097:00 amRNSInterim Results
20th Jan 20091:19 pmRNSHolding(s) in Company
20th Nov 20087:00 amRNSHolding(s) in Company
20th Nov 20087:00 amRNSHolding(s) in Company
21st Oct 20081:04 pmRNSHolding(s) in Company - Amendment
14th Oct 200810:49 amRNSHolding(s) in Company
25th Sep 20084:42 pmRNSResult of AGM
13th Aug 20081:55 pmRNSFinal Results
8th Aug 20082:50 pmRNSHolding(s) in Company
4th Mar 20083:39 pmRNSDirector/PDMR Shareholding
21st Feb 20087:00 amRNSInterim Results
6th Feb 20088:01 amRNSDirector Declaration
1st Feb 20087:00 amRNSDirectorate Change
17th Jan 200812:45 pmRNSHolding(s) in Company
25th Sep 200712:04 pmRNSResult of AGM
17th Aug 20073:35 pmRNSAIM RULE 26
13th Aug 20077:00 amRNSFinal Results
8th Aug 200711:24 amRNSCanc of Share Prem Account
21st Jun 20073:17 pmRNSResult of EGM
25th May 20077:01 amRNSNotice of EGM
14th Mar 20072:50 pmRNSDirector/PDMR Shareholding
27th Feb 20077:01 amRNSDirector/PDMR Shareholding
7th Feb 200710:37 amRNSNotifiable Interest
6th Feb 20077:00 amRNSInterim Results
9th Jan 200711:33 amRNSDirector/PDMR Shareholding
14th Dec 200610:25 amRNSTotal Voting Rights & Capital
20th Sep 20063:54 pmRNSResult of AGM
9th Aug 20067:30 amRNSFinal Results
22nd May 20062:39 pmRNSHolding(s) in Company
26th Apr 20061:49 pmRNSDirector/PDMR Shareholding
26th Apr 20067:01 amRNSDirector/PDMR Shareholding
20th Feb 20062:50 pmRNSHolding(s) in Company
6th Feb 20069:29 amRNSInterim Results
20th Sep 200512:26 pmRNSResult of AGM
11th Aug 20053:39 pmRNSDirector Declaration
9th Aug 20057:00 amRNSFinal Results
13th May 20058:25 amRNSDirector Shareholding
21st Apr 20057:00 amRNSTrading Statement
16th Mar 20059:31 amRNSRe Agreement
15th Feb 200511:18 amRNSHolding(s) in Company
7th Feb 20057:00 amRNSInterim Results

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