PCI-PAL PLC Annual Financial Report & Notice of AGM (9816B)
14 October 2020 - 5:00PM
UK Regulatory
TIDMPCIP
RNS Number : 9816B
PCI-PAL PLC
14 October 2020
PCI-PAL PLC
("PCI Pal", the "Company" or the "Group")
Notice of AGM and Posting of Annual Accounts
PCI-PAL PLC (AIM: PCIP), the global provider of secure payment
solutions, confirms that it has posted to shareholders its A nnual
Report and Accounts for the year ended 30 June 2020 together with
its notice of meeting and accompanying form of proxy for the
Company's Annual General Meeting.
The Annual General Meeting will be held on Thursday 5 November
at 11.00 a.m. (the "2020 AGM").
In response to the COVID-19 pandemic, the UK Government has
issued guidance and restrictions on non-essential travel and public
gatherings and social distancing. As a result of this, the 2020 AGM
will be a closed meeting and shareholders will not be able to
attend. Instead of attending the 2020 AGM, shareholders are urged
to exercise their votes by submitting their proxy electronically or
by post, as explained in the Notice of AGM. Shareholders are
encouraged to submit questions at least seven days prior to the
date of the 2020 AGM using the following e-mail address:
shareholderenquiries@pcipal.com and the Board will endeavour to
make available the answers to questions on the Company's website on
the day of the 2020 AGM.
The Annual Report and Accounts are 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
finnCap (Nominated Adviser and
Broker) +44 (0) 20 7227 0500
Marc Milmo/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 provider of secure payment solutions for contact
centres and businesses taking Cardholder Not Present (CNP)
payments. PCI Pal's globally accessible cloud platform empowers
organisations to take payments securely without bringing their
environments into scope of PCI DSS and other card payment data
security rules and regulations.
With its products served from PCI Pal's cloud environment,
integrations with existing telephony, payment, and desktop
environments are light-touch, ensuring no degradation of service
while achieving security and compliance.
PCI Pal has offices in London, Ipswich (UK) and Charlotte NC
(USA). For more information visit www.pcipal.com or follow the team
on Twitter: https://twitter.com/PCIPAL
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END
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