Regulatory News

2023

Result of Annual General Meeting

10 June 2021

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.

 

 

For more information, please contact:

Equals Group plc  
Ian Strafford-Taylor, CEO
Richard Cooper, CFO
Tel: +44 (0) 20 7778 9308
www.equalsplc.com
 
Canaccord Genuity (Nominated Advisor / Broker)  
Emma Gabriel / Bobbie Hilliam / Georgina McCooke
Alex Aylen (Sales)
Tel: +44 (0) 20 7523 8150
 
 
Buchanan (Financial Communications)  
Henry Harrison-Topham / Steph Watson / Toto Berger
[email protected]
Tel: +44 (0) 20 7466 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 and currently employs around 250 staff across sites in London and Chester.  For more information, please visit www.equalsplc.com.

2022

Result of Annual General Meeting

10 June 2021

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.

 

 

For more information, please contact:

Equals Group plc  
Ian Strafford-Taylor, CEO
Richard Cooper, CFO
Tel: +44 (0) 20 7778 9308
www.equalsplc.com
 
Canaccord Genuity (Nominated Advisor / Broker)  
Emma Gabriel / Bobbie Hilliam / Georgina McCooke
Alex Aylen (Sales)
Tel: +44 (0) 20 7523 8150
 
 
Buchanan (Financial Communications)  
Henry Harrison-Topham / Steph Watson / Toto Berger
[email protected]
Tel: +44 (0) 20 7466 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 and currently employs around 250 staff across sites in London and Chester.  For more information, please visit www.equalsplc.com.

2021

Result of Annual General Meeting

10 June 2021

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.

 

 

For more information, please contact:

Equals Group plc  
Ian Strafford-Taylor, CEO
Richard Cooper, CFO
Tel: +44 (0) 20 7778 9308
www.equalsplc.com
 
Canaccord Genuity (Nominated Advisor / Broker)  
Emma Gabriel / Bobbie Hilliam / Georgina McCooke
Alex Aylen (Sales)
Tel: +44 (0) 20 7523 8150
 
 
Buchanan (Financial Communications)  
Henry Harrison-Topham / Steph Watson / Toto Berger
[email protected]
Tel: +44 (0) 20 7466 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 and currently employs around 250 staff across sites in London and Chester.  For more information, please visit www.equalsplc.com.

2020

Result of Annual General Meeting

10 June 2021

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.

 

 

For more information, please contact:

Equals Group plc  
Ian Strafford-Taylor, CEO
Richard Cooper, CFO
Tel: +44 (0) 20 7778 9308
www.equalsplc.com
 
Canaccord Genuity (Nominated Advisor / Broker)  
Emma Gabriel / Bobbie Hilliam / Georgina McCooke
Alex Aylen (Sales)
Tel: +44 (0) 20 7523 8150
 
 
Buchanan (Financial Communications)  
Henry Harrison-Topham / Steph Watson / Toto Berger
[email protected]
Tel: +44 (0) 20 7466 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 and currently employs around 250 staff across sites in London and Chester.  For more information, please visit www.equalsplc.com.

2019

Result of Annual General Meeting

10 June 2021

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.

 

 

For more information, please contact:

Equals Group plc  
Ian Strafford-Taylor, CEO
Richard Cooper, CFO
Tel: +44 (0) 20 7778 9308
www.equalsplc.com
 
Canaccord Genuity (Nominated Advisor / Broker)  
Emma Gabriel / Bobbie Hilliam / Georgina McCooke
Alex Aylen (Sales)
Tel: +44 (0) 20 7523 8150
 
 
Buchanan (Financial Communications)  
Henry Harrison-Topham / Steph Watson / Toto Berger
[email protected]
Tel: +44 (0) 20 7466 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 and currently employs around 250 staff across sites in London and Chester.  For more information, please visit www.equalsplc.com.