Business
Result of AGM
PCI-PAL PLC announced that all resolutions presented at its Annual General Meeting were passed, including the adoption of the financial year ended 30 June 2025 accounts and the re-election of directors. Ordinary resolutions saw strong support, with the adoption of accounts receiving 28,179,017 votes for and 2,671,447 against. Special resolutions also passed, with the disapplication of pre-emption rights receiving 30,747,448 votes for, while the authority for market purchases of ordinary shares received 24,342,768 votes for and 8,000 against, with a significant number of votes withheld. Disclaimer*
About this update from Pci-pal Plc
1 December 2025 PCI-PAL PLC ("PCI Pal", the "Company" or "the Group") Result of AGM PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed. The votes cast in respect of each resolution are as follows: Resolutions For Against Vote Withheld* Ordinary Resolutions 1. To receive and adopt the Company's Accounts for the financial year ended 30 June 2025, together with the Directors' report and the Auditor's report on those Accounts. 28,179,017 2,671,447 2,129 2. To elect Andrew Lockwood as a Director of the Company 30,831,086 19,378 2,129 3. To re ‐ elect Simon Wilson as a Director of the Company 30,752,386 98,078 2,129 4. To re ‐ elect James Barham as a Director of the Company 30,831,086 19,378 2,129 5. To re ‐ elect Ryan Murray as a Director of the Company 30,837,086 13,378 2,129 6. To re ‐ elect Carolyn Rand as a Director of the Company 28,373,629 2,476,835 2,129 7. To re ‐ appoint BDO LLP as Auditor of the Company 30,758,258 92,206 2,129 8. To authorise the Directors to determine the Auditor's remuneration 30,836,464 14,000 2,129 9. To authorise the allotment of ordinary shares 30,749,448 98,016 5,129 10. To approve the LTIP 28,084,433 2,766,031 2,129 Special Resolutions 11. To disapply pre ‐ emption rights on allotment of ordinary shares 30,747,448 101,016 4,129 12. To authorise the Company to make market purchases of ordinary shares 24,342,768 8,000 6,501,825 * A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution. Full details of the AGM & resolutions can be found at: https://ir.pcipal.com/share-information/significant-shareholders.asp For further information, please contact: PCI-PAL PLC Via Walbrook PR James Barham - Chief Executive Officer Ryan Murray - Chief Financial Officer Cavendish Capital Market Limited (Nominated Adviser and Broker) +44 (0) 20 7227 0500 Marc Milmo/Fergus Sullivan (Corporate Finance) S unila De Silva (Corporate Broking) Walbrook PR +44 (0) 20 7933 8780 Tom Cooper/N ick Rome +44 (0) 797 122 1972 [email protected] 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/