Plus500 Limited EGM Results (9780G)
July 24 2023 - 6:36AM
UK Regulatory
TIDMPLUS
RNS Number : 9780G
Plus500 Limited
24 July 2023
24 July 2023
Plus500 Ltd.
("Plus500", the "Company" or together with its subsidiaries the
"Group")
EGM Results
Plus500, a global multi--asset fintech group operating
proprietary technology--based trading platforms, announces the
results of the resolution proposed at today's Extraordinary General
Meeting ("EGM").
The resolution proposed was voted on by way of a poll and passed
by the requisite majority. This will enable the continuation of the
existing buyback programme announced on 14 February 2023, and
should the Board determine, allow Plus500 to make future purchases
of ordinary shares prior to the Company's 2024 AGM.
For further information, the full results of the poll are set
out below:
Resolution For % Votes Against % Votes Vote Withheld Total % of
cast cast Votes issued
Cast (excl. share
Votes capital*
Withheld)
1. Purchase
own shares 38,005,775 80.66% 9,114,401 19.34% 142,536 47,120,176 57.26%
----------- -------- ---------- -------- -------------- ------------- ----------
To view the full wording of, and the votes required for, the
resolution, please refer to the Notice of Extraordinary General
Meeting which is available on the Company's website.
Votes withheld are not a vote in law and have not been counted
in the calculation of the votes for and against the resolution, the
total votes validly cast or the calculation of the proportion of
issued share capital voted.
Listing Rule 9.6.2 and total voting rights
In accordance with Listing Rule 9.6.2, copy of the resolution
that was passed at the extraordinary general meeting, which does
not constitute ordinary business will shortly be available for
inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*As at 3 July 2023, the day on which shareholders had to be on
the register in order to be eligible to vote, the number of
Ordinary Shares of NIS 0.01 in issue, entitling the holders to vote
on all the resolutions at the EGM, was 82, 295 , 911 (excluding
treasury shares), and the Company held 32, 592 , 4 6 6 Ordinary
Shares in treasury.
The voting poll results are available on the Company's website
at www.plus500.com.
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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July 24, 2023 06:36 ET (10:36 GMT)
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