Plus500 Limited Notice of EGM (6775C)
11 Febrero 2020 - 10:33AM
UK Regulatory
TIDMPLUS
RNS Number : 6775C
Plus500 Limited
11 February 2020
11 February 2020
Plus500 Ltd.
("Plus500" or "the Company")
Notice of EGM
Plus500, a leading online service provider for trading Contracts
for Difference ("CFDs") internationally, announces that following
its announcement of 16 January 2020 regarding its Extraordinary
General Meeting to be held at 4.30pm on 20 February 2020 ("EGM"),
for the purpose of approving the remuneration arrangements for its
executive directors for the year ending 31 December 2020 as the
Company is required to do under Israeli Law, the Company hereby
advises that an updated Notice of EGM is available for review at
https://www.plus500.co.uk/Investors/CompanyAnnouncements,
reflecting changes to the proposed remuneration arrangements for
the executive directors following consultation with shareholder
bodies.
The EGM will be held at the offices of MHP Communications, 6
Agar Street, London, WC2N 4HN. There is no change to the date of
the EGM, the record date of shareholders entitled to vote at the
EGM or the deadline for submission of a Form of Proxy and Form of
Direction, as applicable, as set forth in the notes to the Notice
of EGM.
An updated Form of Proxy and an updated Form of Direction are
also available at
https://www.plus500.co.uk/Investors/CompanyAnnouncements.
Shareholders and Depositary Interests holders ("DI Holders") may
vote either by printing the updated Form of Proxy or updated Form
of Direction, as applicable, or by submitting the original Form of
Proxy or Form of Direction received. Shareholders and DI holders
that submitted a Form of Proxy or Form of Direction, as applicable,
prior to the date hereof may replace their prior vote or elect not
to change their vote and not take any further action, in which case
the original Form of Proxy or Form of Direction submitted shall be
counted for purposes of their vote.
To be valid, any Form of Proxy or other instrument appointing a
proxy and any power of attorney or other authority under which it
is signed, or a notarially certified or office copy of such power
or authority, must be received by post or (during normal business
hours only) by hand at (i) Link Market Services Limited, Proxies,
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or (ii)
Plus500, Investor Relations, Matam, Building 25, Haifa 3190500,
Israel (or by email to ir@plus500.com), by no later than 4.30 p.m.
on 17 February 2020.
In the case of DI holders, a Form of Direction must be completed
in order to appoint the Depository whose registered office is at
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU to vote
on the holder's behalf at the meeting. To be effective, a completed
and signed Form of Direction must be deposited at Link Market
Services Limited no later than 4.30 p.m. on 14 February 2020.
In compliance with LR 9.6.1, the Updated Notice of EGM has been
submitted to the National Storage Mechanism as submission to the
Financial Conduct Authority and will shortly be available for
inspection at: www.morningstar.co.uk/UK/NSM.
For further details:
Plus500 Ltd Tel: +972-4 8189503
Elad Even-Chen, Chief Financial Officer
ir@Plus500.com
MHP Communications Tel: 020 3128 8100
Reg Hoare, Rachel Mann, Pete Lambie
plus500@mhpc.com
About Plus500
Plus500 operates an online trading platform for individual
customers to trade CFDs internationally. The Group offers more than
2,800 different underlying global financial instruments, comprising
equities, indices, commodities, options, ETFs, foreign exchange and
cryptocurrencies. Individual customers of Plus500 can trade CFDs in
more than 50 countries and in 32 languages. The trading platform is
accessible from multiple operating systems (Windows, smartphones
(iOS, Android and Windows Phone), tablets (iOS, Android and
Surface) and web browsers). Plus500 retains operating licences and
is regulated in the United Kingdom, Australia, Cyprus, Israel, New
Zealand, South Africa, Singapore and the Seychelles. Customer care
is integral to Plus500: customers cannot be subject to negative
balances. Plus500 does not utilise cold calling techniques and does
not offer binary options. A free demo account is available on an
unlimited basis for platform users, and sophisticated risk
management tools are provided free of charge to manage leveraged
exposure, and stop losses to help customers protect profits and
limit capital losses. Plus500 is listed on the main market of the
London Stock Exchange, under the symbol PLUS.www.plus500.com
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contact rns@lseg.com or visit www.rns.com.
END
MSCFLFVRFIILLII
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February 11, 2020 11:33 ET (16:33 GMT)
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