Equals Group PLC Result of Annual General Meeting (5205B)
June 10 2021 - 7:30AM
UK Regulatory
TIDMEQLS
RNS Number : 5205B
Equals Group PLC
10 June 2021
For immediate release 10 June 2021
Equals Group plc
('Equals' or the 'Company')
Result of Annual General Meeting
Equals (AIM:EQLS) , the technology-led international payments
group focused on the SME marketplace, announces that at the
Company's Annual General Meeting held earlier today, all
resolutions put to shareholders were duly passed. The results of
the proxy voting position received in advance of the meeting are
reported below:
Resolution For Against Withheld Total votes
cast
No. of votes % No. of %
votes
1. Ordinary Resolution
- to receive and
adopt the Annual
Report and Accounts 100,246,609 86.53 15,603,376 13.47 0 115,849,985
2. Ordinary Resolution
- to re-appoint
PwC LLP as auditors 115,820,735 99.99 13,019 0.01 16,231 115,833,754
3. Ordinary Resolution
- to re-elect
Ian Strafford-Taylor
as a Director 115,810,328 99.99 7,455 0.01 32,202 115,817,873
4. Ordinary Resolution
- to re-elect
Sian Herbert as
a Director 115,804,794 99.99 12,989 0.01 32,202 115,817,873
5. Ordinary Resolution
- to re-elect
Christopher Bones
as a Director 115,804,794 99.99 12,989 0.01 32,202 115,817,873
6. Ordinary Resolution
- to authorise
the Directors
to allot shares 115,787,055 99.96 45,875 0.04 17,055 115,832,930
7. Special Resolution
- to disapply
pre-emption rights 115,707,994 99.88 136,936 0.12 5,055 115,844,930
Notes:
A vote withheld is not a vote in law and is not counted in the
calculation of the percentage of the votes validly cast for or
against a resolution.
All resolutions put to the meeting were carried.
As at the time of the meeting, the Company had 178,741,807
ordinary shares of 1 pence each in issue and as such this has been
used to calculate the percentage of votes in favour or against each
resolution. Each of these shares carry one vote. The Company held
no shares in treasury.
The Company will be issuing a Pre-Interim Trading Update in the
week commencing 5 July 2021.
- 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 .
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END
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