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Equals Group Plc

Result of AGM

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RNS Number : 5241C
FAIRFX Group PLC
17 June 2019
 

17 June 2019

 

FairFX Group plc

 

("FairFX" or "the Group" or "the Company")

 

Result of AGM

 

 

FairFX, the e-banking and payments group, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, Monday 17 June 2019, all resolutions were duly passed.

 

The full text of each of the resolutions is set out in the Notice of AGM and can be found at https://www.fairfxplc.com/aim-rule-26/notices/.

 

Poll results:

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital voted

Votes witheld

1

118,996,293

100.00

0

0.00

118,996,293

72.42%

0

2

118,988,883

99.99

6,312

0.01

118,995,195

72.42%

1,098

3

118,986,483

100.00

2,400

0.00

118,988,883

72.41%

7,410

4

118,983,466

100.00

5,417

0.00

118,988,883

72.41%

7,410

5

118,986,981

100.00

0

0.00

118,986,981

72.41%

9,312

 

 

-Ends-

 

For further information, please contact:

 

 

FairFX Group plc

Ian Strafford-Taylor, CEO

 

+44 (0) 20 7778 9308

Cenkos Securities plc

Max Hartley / Callum Davidson

+44 (0) 20 7397 8900

Nick Searle

 

Canaccord Genuity

Bobbie Hilliam / David Tyrrell

Alex Aylen

 

Yellow Jersey PR

Charles Goodwin

Joe Burgess

Annabel Atkins

 

 

+44 (0)20 7523 8150

 

 

 

+44 (0) 7747 788 221

+44 (0) 7769 325 254

 

 

 

About FairFX Group

FairFX is a leading challenger brand in banking and payments that disintermediates the incumbent banks with a superior customer experience (CX) and low-cost operating model. Our business enables personal and business customers to make easy, low-cost payments both domestically and in a broad range of currencies and across a range of products all via one integrated system. The FairFX platform facilitates payments either direct to Bank Accounts or at 35 million merchants and over 1 million ATM's in a broad range of countries globally via Mobile apps, the Internet, SMS, wire transfer and MasterCard/VISA debit cards.

 

FairFX provides money movement services to both personal and business customers through four channels: Currency Cards, Physical Currency, International Payments and Bank Accounts. The Currency Card and Physical Currency offerings facilitate multiple overseas payments at points of sale and ATM's whereas the International Payments channel supports wire transfer foreign exchange transactions direct to Bank Accounts. For Corporates, FairFX has a market-leading business-expenses solution based around its corporate platform and prepaid card. This service can yield significant savings on a Corporate's expenses and procurement both domestically and overseas, through better controls and improved transparency. The platform also streamlines the downstream administrative processes and integrates into accounting software, thus saving costs. FairFX offers retail and business bank accounts with all the functionality you would expect from a bank, namely faster payments, BACs, direct debits, international payments and a debit card.

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Equals Group Plc

Price: £1.03

Market: AIM
Market Cap: £182.63 m
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