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Pin to quick picksPci-pal Regulatory News (PCIP)

Share Price Information for Pci-pal (PCIP)

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Result of AGM

18 Oct 2018 16:42

RNS Number : 5279E
PCI-PAL PLC
18 October 2018
 

 

PCI-PAL PLC

("PCI Pal")

Result of AGM

 

PCI-PAL PLC (AIM: PCIP), announces that at its Annual General Meeting held today all but resolution 7 were duly passed. Resolution 7, which related to the disapplication of pre-emption rights, was not passed as a result of voting on a poll taken at the meeting.

 

For further information, please contact:

PCI-PAL PLC

Via Walbrook PR

James Barham - Chief Executive Officer

William Good - Chief Financial Officer

 

 

finnCap (Nominated Adviser and Broker)

+44 (0) 20 7227 0500

Geoff Nash/Simon Hicks (Corporate Finance)

Richard Chambers (Corporate Broking)

 

 

Walbrook PR

+44 (0) 20 7933 8780

Tom Cooper/Paul Vann

+44 (0) 797 122 1972

 

tom.cooper@walbrookpr.com

 

About PCI Pal: 

PCI Pal is a Payment Card Industry Data Security Standard ("PCI DSS") Level 1 certified supplier of contact centre payment solutions and services, with operations in Europe and North America, enabling organisations to take customer payments securely over the phone, and to de-risk their business from the threat of data loss and cybercrime. 

PCI Pal solutions have been procured by more than 90 organisations, many of which are global businesses in the retail, services, and utilities sectors, thereby ensuring they meet industry rules and regulations governing customer data protection.

To understand our core services better please view our video on https://www.pcipal.com/en/solutions/agent-assist/

 

 

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.
 
END
 
 
RAGLLFVEIALTLIT
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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