TIDMEQLS

RNS Number : 5205B

Equals Group PLC

10 June 2021

 
 For immediate release   10 June 2021

Equals Group plc

('Equals' or the 'Company')

Result of Annual General Meeting

Equals (AIM:EQLS) , the technology-led international 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   Total votes 
                                                                                          cast 
                               No. of votes     %       No. of       % 
                                                         votes 
     1. Ordinary Resolution 
      - to receive and 
      adopt the Annual 
      Report and Accounts      100,246,609    86.53   15,603,376   13.47      0        115,849,985 
     2. Ordinary Resolution 
      - to re-appoint 
      PwC LLP as auditors      115,820,735    99.99     13,019     0.01     16,231     115,833,754 
     3. Ordinary Resolution 
      - to re-elect 
      Ian Strafford-Taylor 
      as a Director            115,810,328    99.99     7,455      0.01     32,202     115,817,873 
     4. Ordinary Resolution 
      - to re-elect 
      Sian Herbert as 
      a Director               115,804,794    99.99     12,989     0.01     32,202     115,817,873 
     5. Ordinary Resolution 
      - to re-elect 
      Christopher Bones 
      as a Director            115,804,794    99.99     12,989     0.01     32,202     115,817,873 
     6. Ordinary Resolution 
      - to authorise 
      the Directors 
      to allot shares          115,787,055    99.96     45,875     0.04     17,055     115,832,930 
     7. Special Resolution 
      - to disapply 
      pre-emption rights       115,707,994    99.88    136,936     0.12     5,055      115,844,930

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

As at the time of the meeting, the Company had 178,741,807 ordinary shares of 1 pence each in issue and as such this has been used to calculate the percentage of votes in favour or against each resolution. Each of these shares carry one vote. The Company held no shares in treasury.

The Company will be issuing a Pre-Interim Trading Update in the week commencing 5 July 2021.

- 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) 
 Emma Gabriel / Bobbie Hilliam / Georgina   Tel: +44 (0) 20 7523 
  McCooke                                                   8150 
  Alex Aylen (Sales) 
 Buchanan (Financial Communications) 
 Henry Harrison-Topham / Steph Watson       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 250 staff across sites in London and Chester. For more information, please visit www.equalsplc.com .

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END

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June 10, 2021 07:30 ET (11:30 GMT)

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