TIDMPLUS

RNS Number : 4813V

Plus500 Limited

04 December 2023

4 December 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 approving three resolutions relating to the election of Independent Non-Executive Directors and External Directors. Further details relating to the resolutions are set out in the Notice.

The EGM will be held at 10.00 am (UK time) on Monday, 8 January 2024 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"), a 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               +44 (0) 7551 654208 
  Owen Jones, Head of Investor    ir@Plus500.com 
  Relations 
 Dentons Global Advisors 
 James Melville-Ross             +44 (0)20 7664 5095 
  James Styles                    plus500@dentonsglobaladvisors.com 
  Methuselah Tanyanyiwa

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, the UAE and the Bahamas 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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December 04, 2023 02:00 ET (07:00 GMT)

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