Equals Group PLC Notice of Annual General Meeting (9052Y)
May 17 2021 - 12:31PM
UK Regulatory
TIDMEQLS
RNS Number : 9052Y
Equals Group PLC
17 May 2021
For immediate release 17 May 2021
Equals Group plc
('Equals' or the 'Company')
Notice of Annual General Meeting
Equals (AIM:EQLS) , the technology-led international payments
group focused on the SME marketplace, announces that that Notice of
the Company's Annual General Meeting ('AGM') has today been posted
to shareholders. The AGM will be held on Thursday, 10 June 2021 at
12.00 pm at the offices of the Company at Third Floor, Thames
House, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. A
copy of the Notice together with the proxy card will be available
on the home page of the Company's investor relations website,
www.equalsplc.com. Shareholders may also vote online by logging on
to www.signalshares.com and following the instructions.
The continuing coronavirus (COVID-19) pandemic has led to the
imposition of severe restrictions on public gatherings which
probably will not have been lifted by 10 June 2021. The Annual
General Meeting venue may therefore be closed on the date of the
AGM. The Company therefore notifies its Shareholders that physical
attendance in person at the AGM will probably not be possible, in
which case the meeting will take place with the minimum necessary
quorum of two Shareholders, which will be facilitated by the
Company in line with the Government's social distancing advice as
at that time.
The final arrangements will be published on the Company's
website one week prior to the AGM at:
https://www.equalsplc.com/content/investors/shareholder-information
.
In light of these circumstances the Board encourages
Shareholders to submit proxy forms and to appoint the Chair of the
meeting as their proxy with their voting instructions. Further, it
encourages Shareholders to submit any questions that they would
like to be answered by sending it, together with their name as
shown on the Company's register of members and the number of shares
held, to the following email address: agm@equalsmoney.com so that
it is received by no later than 12.00 p.m. on 3 June 2021. Please
insert "AGM - Shareholder Questions" in the subject header box of
your email. The Company will endeavour to respond to all questions
either on the Company's website or individually.
In order to reduce the risk of infection, there will be no
presentations from the Directors, the meeting will end immediately
following the formal business of the meeting and there will be no
refreshments. The Company is taking these precautionary measures to
comply with the enhanced restrictions on travel and public
gatherings imposed by the UK Government and to safeguard its
Shareholders' and employees' health and make the meeting as safe
and as efficient as possible. The Company will take such further
steps as are required with the health and wellbeing of its
Shareholders and employees in mind.
- Ends -
For more information, please contact:
Equals Group plc
Ian Strafford-Taylor, CEO Tel: +44 (0) 20 7778
Richard Cooper, CFO 9308
www.equalsplc.com
Canaccord Genuity (Nominated Advisor
/ Broker)
Emma Gabriel / Bobbie Hilliam / Georgina Tel: +44 (0) 20 7523
McCooke 8150
Alex Aylen (Sales)
Buchanan (Financial Communications)
Henry Harrison-Topham / Steph Watson Tel: +44 (0) 20 7466
/ Toto Berger 5000
equals@buchanan.uk.com www.buchanan.uk.com
Notes to Editors:
Equals Group is a technology-led international payments group
augmented by highly personalised service for the payment needs of
SME's whether these be FX, card payments or via Faster Payments.
Founded in 2007, the Group listed on AIM in 2014 and currently
employs around 250 staff across sites in London and Chester. For
more information, please visit www.equalsplc.com .
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAGPUUWAUPGGQM
(END) Dow Jones Newswires
May 17, 2021 12:31 ET (16:31 GMT)
Equals (LSE:EQLS)
Historical Stock Chart
From Jul 2024 to Aug 2024
Equals (LSE:EQLS)
Historical Stock Chart
From Aug 2023 to Aug 2024