TIDMEQLS

RNS Number : 6377Z

Equals Group PLC

16 May 2023

 
 For immediate release   16 May 2023

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 and received at the meeting are reported below.

 
  Resolution                             Votes for     %       Votes against   %      Votes withheld 
 Resolution 1 (Ordinary) 
  To receive and adopt the 
  statement of accounts for 
  the year ended 31 December 
  2022 together with the 
  reports of the Directors 
  and the auditors thereon.              105,909,431   99.99   6,120           0.01   6,380 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 2 (Ordinary) 
  To re-elect Alan Hughes 
  as a director of the Company.          105,888,522   99.99   10,798          0.01   22,611 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Richard Cooper 
  as a director of the Company.          104,483,894   99.99   10,092          0.01   1,427,945 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 4 (Ordinary) 
  To reappoint PricewaterhouseCoopers 
  LLP as auditor to the Company 
  and to authorise the Directors 
  to set the auditor's remuneration.     105,886,013   99.97   29,538          0.03   6,380 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 5 (Ordinary) 
  To authorise the Directors 
  to allot relevant securities.          105,868,063   99.99   14,120          0.01   39,784 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 6 (Special) 
  To empower the Directors 
  to allot equity securities 
  for cash otherwise than 
  on a pre-emptive basis.                101,237,757   95.60   4,656,409       4.40   27,765 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 7 (Special) 
  To empower the Directors 
  to allot equity securities 
  for cash otherwise than 
  on a pre-emptive basis 
  for an acquisition or other 
  capital investment.                    101,243,197   95.61   4,650,969       4.39   27,765 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 8 (Special) 
  To empower the Directors 
  to make market purchases 
  of the Company's shares.               105,871,491   99.98   22,675          0.02   27,765 
                                        ------------  ------  --------------  -----  --------------- 
 Resolution 9 (Special) 
  That a general meeting 
  of the Company, other than 
  an annual general meeting, 
  may be called on not less 
  than 14 clear days' notice.            105,887,761   99.97   26,996          0.03   7,174 
                                        ------------  ------  --------------  -----  ---------------

Notes :

All resolutions put to the meeting were carried.

As at the time of the Meeting, there were 181,793,295 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 Adviser & 
  Joint Broker) 
 Max Hartley / Harry Rees                 Tel: +44 (0) 20 7523 
                                                          8150 
 Peel Hunt LLP (Joint Broker) 
 Paul Shackleton / John Welch             Tel: +44 (0) 20 7418 
                                                          8900 
 
 Buchanan (Financial Communications) 
 Henry Harrison-Topham / Toto Berger      Tel: +44 (0) 20 7466 
  equals@buchanan.uk.com                                  5000 
                                           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. For more information, please visit www.equalsplc.com .

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END

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(END) Dow Jones Newswires

May 16, 2023 13:15 ET (17:15 GMT)

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