Plus500 Limited Notice of Extraordinary General Meeting (2056D)
June 19 2023 - 11:29AM
UK Regulatory
TIDMPLUS
RNS Number : 2056D
Plus500 Limited
19 June 2023
19 June 2023
Plus500 Ltd.
("Plus500", the "Company" or together with its subsidiaries the
"Group")
Notice of Extraordinary General Meeting
Plus500, a global multi-asset fintech group operating
proprietary technology-based trading platforms, has today published
on its website, www.plus500.com, a Notice of Extraordinary General
Meeting ("EGM").
The Board is convening the EGM for the purposes of passing a
resolution to authorise the Company to make purchases of its own
ordinary shares. Further details relating to the resolution are set
out in the Notice.
The EGM will be held at 10.00 am (UK time) on Monday, 24 July
2023 at the offices of Liberum Capital Limited, Ropemaker Place, 25
Ropemaker Street, London EC2Y 9LY. The Company is committed to
ensuring that all shareholders are given an opportunity to
participate in the EGM and the Board has therefore decided to hold
the EGM as a hybrid meeting, by implementing certain additional
arrangements to allow shareholders to participate and vote
virtually at the EGM and submit questions through a virtual
platform. Further details of these new arrangements are set out in
the EGM Notice.
In compliance with Listing Rule 9.6.1R of the UK Financial
Conduct Authority ("FCA"), copy of this document has been submitted
today to the FCA's National Storage Mechanism and will shortly be
available for inspection in unedited full text at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Printed copies of this document will be posted to shareholders
in due course.
For further details
Plus500 Ltd.
Elad Even-Chen, Chief +972 4 8189503
Financial Officer ir@Plus500.com
Dentons Global Advisors
James Melville-Ross +44 (0)20 7664 5095
James Styles plus500@dentonsglobaladvisors.com
Leah Dudley
About Plus500
Plus500 is a global multi-asset fintech group operating
proprietary technology-based trading platforms. Plus500 offers
customers a range of trading products, including OTC
("Over-the-Counter" products, namely Contracts for Difference
(CFDs)), share dealing, as well as futures and options on futures.
The Group retains operating licences and is regulated in the United
Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa,
Singapore, the Seychelles, the United States, Estonia, Japan and
the UAE and through its OTC product portfolio, offers more than
2,500 different underlying global financial instruments, comprising
equities, indices, commodities, options, ETFs, foreign exchange and
cryptocurrencies. Customers of the Group can trade its OTC products
in more than 50 countries and in 30 languages. Plus500 does not
permit customers located in the US to trade its OTC products.
Plus500 does not utilise cold calling techniques and does not offer
binary options. Plus500's trading platforms are accessible from
multiple operating systems (Windows, iOS and Android) and web
browsers. Customer care is and has always been integral to Plus500,
as such, OTC customers cannot be subject to negative balances. A
free demo account is available on an unlimited basis for OTC
trading platform users and sophisticated risk management tools are
provided free of charge to manage leveraged exposure and stop
losses to help customers protect profits, while limiting capital
losses. Plus500 shares have a premium listing on the Main Market of
the London Stock
Exchange (symbol: PLUS) and are a constituent of the FTSE 250 index. www.plus500.com .
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END
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