FAIRFX Group PLC Result of AGM (5241C)
June 17 2019 - 11:46AM
UK Regulatory
TIDMFFX
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 % Votes against % Votes total % of issued Votes witheld
for share
capital
voted
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 +44 (0)20 7523 8150
Yellow Jersey PR
Charles Goodwin
Joe Burgess +44 (0) 7747 788 221
Annabel Atkins +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.
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END
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