TIDMCSFS

RNS Number : 6732D

Cornerstone FS PLC

30 June 2021

30 June 2021

Cornerstone FS plc

("Cornerstone" or the "Company")

Result of AGM

Cornerstone FS plc (AIM: CSFS), the cloud-based provider of international payment, currency risk management and electronic account services to SMEs, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 
 Resolution         Votes for*            Votes against        Votes     Total proxy 
                                                              withheld      votes 
               No. of     % of votes   No. of   % of votes    No. of 
                votes       cast**      votes     cast**       votes 
             ----------  -----------  -------  -----------  ----------  ------------ 
     1        6,042,687     100.0        0         0.0           0        6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     2        5,850,803     100.0        76        0.0        191,808     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     3        5,850,803     100.0        76        0.0        191,808     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     4        5,850,803      99.9      8,424       0.1        183,460     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     5        5,850,803      99.9      8,424       0.1        183,460     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     6        5,850,803      99.9      8,424       0.1        183,460     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     7        5,850,803      99.9      8,424       0.1        183,460     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     8        5,850,803      99.9      8,424       0.1        183,460     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     9        5,850,880      99.9      8,348       0.1        183,459     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     10       5,850,880      99.9      8,348       0.1        183,459     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     11       5,850,804      99.9      8,424       0.1        183,459     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     12       5,850,804      99.9      8,424       0.1        183,459     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------ 
     13       5,859,151     100.0        77        0.0        183,459     6,042,687 
             ----------  -----------  -------  -----------  ----------  ------------

* Includes discretionary votes

** Excludes withheld votes

Enquiries

 
                                            +44 (0)203 971 
 Cornerstone FS plc                          4865 
 Julian Wheatland, Chief Executive 
  Officer 
  Judy Happe, Chief Financial Officer 
 
                                            +44 (0)203 368 
 SPARK Advisory Partners Limited (Nomad)     3550 
 Mark Brady, Neil Baldwin 
 
 Peterhouse Capital Limited (Joint          +44 (0)207 469 
  Broker)                                    0930 
 Eran Zucker, Lucy Williams 
 
                                            +44 (0)203 700 
 Pello Capital Limited (Joint Broker)        2500 
 Dan Gee, Mark Treharne 
 
                                            +44 (0)207 618 
 Luther Pendragon (Financial PR)             9100 
 Harry Chathli, Claire Norbury, Joe 
  Quinlan

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END

RAGURSRRABUNOAR

(END) Dow Jones Newswires

June 30, 2021 06:50 ET (10:50 GMT)

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