TIDMPLUS
RNS Number : 6939X
Plus500 Limited
22 December 2023
22 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, announces that
following its announcement of 4 December 2023 regarding its
Extraordinary General Meeting to be held at 10.00 am (UK time) on
Monday, 8 January 2024 ("EGM") for the purposes of approving three
resolutions relating to the election of Independent Non-Executive
Directors and External Directors, the Company hereby advises that
an updated Notice of EGM is available for review at
https://investors.plus500.com/Governance/Announcements .
The updated EGM Notice reflects an update to the terms of the
proposed election of Ms. Anne Grim as a director in the Company,
such that she will now be put forward for election as an
Independent Non-Executive Director for a one-year term, instead of
as an External Director and Independent Non-Executive Director,
under Israel's Companies Law, for a three-year term. In the Board's
view, this proposal better aligns the Company with the UK Corporate
Governance Code. The requisite majority for approving Ms. Grim's
election remains unchanged.
The EGM will be held at the offices of Liberum Capital Limited,
Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. There is no
change to the date and time 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. The Company is
committed to ensuring that all shareholders are given an
opportunity to participate in the EGM and the Board has therefore
decided, as previously announced, 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 arrangements are set out in the EGM Notice.
An updated Form of Proxy and an updated Form of Direction are
also available at
https://investors.plus500.com/Governance/Announcements .
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 Group, PXS1, Central Square, 29
Wellington Street, Leeds LS1 4DL or (ii) Plus500, Investor
Relations, Matam, Building 25, Haifa 3190500, Israel (or by email
to ir@plus500.com), by no later than 10.00 a.m. (UK time) on 4
January 2024.
In the case of DI holders, a Form of Direction must be completed
in order to instruct the Depository whose registered office is at
Link Group, PXS1, Central Square, 29 Wellington Street, Leeds LS1
4DL 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 10.00 a.m. (UK time) on 3
January 2024.
In compliance with Listing Rule 9.6.1R of the UK Financial
Conduct Authority ("FCA"), the updated Notice of EGM 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 .
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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END
MSCTBBPTMTATBMJ
(END) Dow Jones Newswires
December 22, 2023 02:00 ET (07:00 GMT)
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