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PCI-PAL PLC — Investor Relations & Filings

Ticker · PCIP ISIN · GB0009737155 LEI · 213800XTX34IQYMYES95 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 296 across all filing types
Latest filing 2019-11-21 AGM Information
Country GB United Kingdom
Listing IL PCIP

About PCI-PAL PLC

https://www.pcipal.com/

PCI-PAL PLC is a global cloud provider of secure payment solutions for business communications, specializing in helping organizations achieve Payment Card Industry Data Security Standard (PCI DSS) compliance. The company's platform enables businesses, particularly contact centers, to securely process customer payments across a variety of communication channels, including voice, Interactive Voice Response (IVR), and digital platforms such as web chat, SMS, and social media. Its patented technology prevents sensitive cardholder data from entering the client's environment, significantly reducing the scope of their PCI DSS requirements. By integrating with a wide ecosystem of payment and contact center partners, PCI-PAL aims to deliver a secure, seamless, and frictionless payment experience for customers while safeguarding business reputation and trust.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and provides a detailed breakdown of proxy votes cast for various resolutions presented at the Annual General Meeting (AGM). This content directly corresponds to the definition of AGM Information. The presence of the RNS Number and the closing statement about RNS confirms it is a regulatory announcement, but the core subject matter is the AGM result, making 'AGM-R' the most specific and accurate classification.
2019-11-21 English
AGM Statement
AGM Information Classification · 100% confidence The document explicitly states it is an "AGM Statement" being made at the company's "Annual General Meeting". It details business performance updates and future product launches relevant to the meeting. Although it is filed via RNS (RNS Number: 1270U), the primary content and context directly relate to the Annual General Meeting materials, making AGM-R the most specific classification. The document length is short (3563 chars) and contains operational updates rather than a full financial report, confirming it is a statement delivered at the meeting.
2019-11-21 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification. Although RNS is mentioned as the source, the content is the specific notification form itself, not just an announcement that a report was published. Therefore, the most accurate classification is Major Shareholding Notification (MRQ).
2019-11-14 English
Board Changes
Board/Management Information Classification · 98% confidence The document begins with an 'RNS Number' and is dated, indicating it is a regulatory announcement from the London Stock Exchange's news service. The core content explicitly announces 'Board Changes,' detailing the succession of the Chairman and other director roles. This directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is management changes, making MANG the most precise classification. The document length (5850 chars) is substantial enough to be the primary report, not just a brief announcement of a report (RPA/RNS).
2019-11-11 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is explicitly labeled with 'RNS Number : 5434R' and contains the standard format for a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which falls under the category of Major Shareholding Notification. Although RNS is mentioned as the source, the content itself is a specific regulatory disclosure (TR-1) regarding share ownership changes, making 'MRQ' (Major Shareholding Notification) the most accurate classification over the general 'RNS' fallback. The document details the resulting situation (2.99% ownership) after an acquisition/disposal of voting rights.
2019-10-30 English
Annual Financial Report & Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a regulatory announcement (RNS Number: 0309R) from PCI-PAL PLC dated October 25, 2019. The title explicitly states 'Notice of AGM and Posting of Annual Report'. The text confirms that the company 'posted... its Annual Report and Accounts for the period ended 30 June 2019 together with its Notice of Annual General Meeting ("AGM")'. Since the document's primary function is to announce the publication and availability of other reports (Annual Report and AGM Notice) rather than being the full report itself, and given its short length (2743 chars), it fits the definition of a Report Publication Announcement (RPA). Although it mentions AGM and Annual Report, the core action described is the *posting* of these documents.
2019-10-25 English

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