PCI-PAL PLC GENERAL MEETING CONVENED FOR 17 APRIL 2020 REVISED ARRANGEMENTS THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. • Attendance in person at the general meeting is no longer possible • Shareholders...
Company Overview & Strategy
Our Mission is to safeguard reputation and trust.
We provide organisations that engage with customers by phone with globally accessible cloud solutions ensuring their conversations are PCI compliant and personal data is protected. Safeguarding reputations and trust.
Our vision is be the preferred solution provider that technology vendors globally turn to for achieving PCI compliance for payments by phone. By dedicating ourselves to the focused pursuit of easy to integrate and simple to deploy technology, we will provide the most compelling value proposition for our partners to solve their customers challenges in achieving compliance and safeguarding reputations.
It is our people, beyond our technology, who underpin our business and support our partners.
Further details of our performance and objectives can be found in the Chairman’s and Chief Executive’s review in the latest Report and Accounts as published here.
PCI-PAL PLC is incorporated in England (Registration Number – 03869545)
7 Gamma Terrace, Ransomes Europark
Ipswich, Suffolk, IP3 9FF
Christopher Michael Fielding
Jason Stuart Starr
James Christopher Barham
Thomas William Good
Simon Baxter Wilson
Bankers: Natwest Bank PLC and Barclays Bank PLC
Solicitors: Shepherd and Wedderburn LLP
Auditors: Grant Thornton UK LLP
Nominated Adviser and Broker: finnCap Ltd
Shares Registrars: Link Group
Company Secretary: Thomas William Good
Incorporated in England
PCI-PAL (U.K.) Limited Company number: 3960535
The Number Experts Limited Company number: 6535463
IP3 Telecom Limited Company number: 6535465
Incorporated in the United States of America
PCI Pal (U.S.) Inc
Company VAT number
Group VAT registration number GB 792439689
PCI-PAL PLC changed its name from IPPlus PLC in September 2016. IPPlus PLC changed its name from County Contact Centres Plc in September 2008. County Contact Centres Plc changed its name from Countyweb.com PLC in September 2001.
The company’s shares are listed and traded on AIM, a market operated by the London Stock Exchange (EPIC: PCIP).
The Company’s shares are not listed on any other exchange or trading platform.
For Financial Results please see the Corporate News page.
General Meeting Revised Arrangements
Placing to raise £5m & Notice of General Meeting
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, NEW ZEALAND, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR...
Significant UK Contract Win
PCI-PAL PLC (AIM: PCIP), the global provider of secure payment solutions, is pleased to announce that it has secured a minimum two-year contract to provide its PCI...
Total Voting Rights and Capital
Share capital of the Company
The Capital of the Company consists of 42,721,178 ordinary shares with a nominal value of 1p each.
The total voting rights of the company is 42,553,949 ordinary shares as the company holds 167,229 shares in treasury.
AIM securities not in public hands: 4.28%
There are no restrictions on the transfer of AIM securities.
|W A Catchpole||1,933,697||4.54|
|Unicorn AIM VCT PLC||2,000,000||4.70|
|Livingbridge VC LLP||2,000,000||4.70|
The Voting Rights and Capital section was last updated on 7th January 2020.
The UK register, for shares traded on the London Stock Exchange, is maintained by our registrar, Link Group.
All administrative enquiries relating to shareholdings and requests to receive corporate documents should, in the first instance, be directed to:
Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Telephone 0871 664 0300
Telephone 0871 664 0300 or from overseas call +44 (0) 371 664 0300 calls cost 12p per minute plus your phone company’s access charge. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales
Alternatively you could email [email protected]
By logging on to www.signalshares.com shareholders can benefit from a number of online services as follows:
View your holding and get an indicative valuation
Change your address
Arrange to have dividends paid into your bank account
View your dividend payment history
Make dividend payment choices
Buy and sell shares and access a wealth of stock market news and information
Download a stock transfer form.
To register for the Share Portal, all you need is your investor code, which can be found on your share certificate or your dividend confirmation.
Receiving shareholder information
PCI-PAL PLC would like to encourage the shareholders to receive the copy of the Annual Report via the Company’s website rather than in a hard copy form which will contribute to costs savings for the Company and will minimise unnecessary paper usage.
If you would like to update your communication preferences, please contact The Link Group via one of the above methods.
PCI-Pal has taken advantage of the Web communication facility offered by The Link Group, meaning that the shareholders can receive the Annual Report via Company’s website rather than as a hard copy document, although they will still receive a copy of the Proxy form and the Notice of Meeting.
Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
This website was last updated on 30th May 2019. This information is disclosed for the purpose of Rule 26 of the AIM rules.