ZAIM Credit Systems PLC Posting of Annual Report and Notice of 2021 AGM (2649Y)
12 Mayo 2021 - 1:00AM
UK Regulatory
TIDMZAIM
RNS Number : 2649Y
ZAIM Credit Systems PLC
12 May 2021
Not for release or distribution, directly or indirectly, within,
into or in the United States or to or for the account or benefit of
persons in the United States, Australia, Canada, Japan or any other
jurisdiction where such offer or sale would violate the relevant
securities laws of such jurisdiction.
For Immediate Release
12 May 2021
Zaim Credit Systems Plc
("Zaim" or the "Group")
Posting of Annual Report and notice of 2021 AGM
Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian
focused fintech group, is pleased to announce it has today posted
its annual report for the year ended 31 December 2020 as well the
notice of the 2021 AGM and forms of proxy to registered
shareholders.
The AGM will be held at 11.00 am on 7 June 2021 at 8 St James's
Square, St James's, London, SW1Y 4JU, United Kingdom.
In light of current UK Government restrictions on public
gatherings and non-essential travel, the Board has agreed to hold
the AGM with the minimum number of shareholders required to form a
quorum in order that the meeting may proceed. Shareholders will not
be permitted to attend the AGM in person but can be represented by
the chairman of the meeting acting as their proxy.Shareholders are
therefore strongly encouraged to exercise their AGM voting rights
by submitting the proxy form attached with the AGM notice. The
deadline for submission of proxies to the Registrar is 11:00 am 3
June 2021. You are strongly advised to appoint the chairman of the
meeting as your proxy to ensure your vote is counted.
The result of the AGM will be announced shortly after its
conclusion and published on the Company's website.
Enquiries:
Zaim Credit Systems Plc
Simon Retter
Siro Cicconi Tel: +44 (0) 73 9377 9849
Alex Boreyko Tel: +7 925 708 98 16
investors@zaimcreditsystemsplc.com
Beaumont Cornish Limited
Roland Cornish / James Biddle Tel: +44 (0) 20 7628 3396
Optiva Securities Limited
Jeremy King / Vishal Balasingham Tel: +44 (0) 20 3137 1902
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END
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