TIDMEQLS

RNS Number : 7984L

Equals Group PLC

17 May 2022

 
 For immediate release   17 May 2022

Equals Group plc

('Equals' or the 'Company')

Result of Annual General Meeting

Equals (AIM:EQLS), a leading fintech 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 
                                                 No. of       %      No. of      % 
                                                  votes               votes 
            Resolution 1 (Ordinary) 
             THAT the Annual Report 
             and Consolidated Financial 
             Statements for the year 
             ended 31 December 2021 
             be adopted by the Shareholders 
             of the Company.                   82,842,161   99.98    14,818     0.02     6,004 
            Resolution 2 (Ordinary) 
             THAT PricewaterhouseCoopers 
             LLP be reappointed as 
             auditor to the Company 
             and the Directors be 
             authorised to set the 
             auditor's remuneration.           82,817,216   99.95    39,763     0.05     6,004 
            Resolution 3 (Ordinary) 
             THAT the Directors be 
             authorised to allot 
             relevant securities.              82,845,126   99.99    11,853     0.01     6,004 
            Resolution 4 (Special) 
             THAT the Directors be 
             empowered to allot or 
             make offers or agreements 
             to allot for equity 
             securities for cash.              80,976,422   97.73   1,880,557   2.27     6,004

Notes :

All resolutions put to the meeting were carried.

As at the time of the Meeting, there were 180,045,807 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

- 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) 
 Max Hartley / Georgina McCooke         Tel: +44 (0) 20 7523 
  Alex Aylen (Sales)                                    8150 
 
 
 Buchanan (Financial Communications) 
 Henry Harrison-Topham / Steph Whitmore   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 265 staff across sites in London and Chester. For more information, please visit www.equalsplc.com .

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END

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(END) Dow Jones Newswires

May 17, 2022 07:00 ET (11:00 GMT)

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