Certain
information contained within this Announcement is deemed by the
Company to constitute inside information as stipulated under the
Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in
the United
Kingdom. Upon publication of this Announcement, this
information is now considered to be in the public
domain.
18 November 2024
Tap
Global Group Plc
(“Tap
Group” or the “Company”)
Appointment
of Non-Executive Chairman
Tap Global
Group Plc (AQSE:
TAP), the regulated crypto app bridging the gap between traditional
finance and blockchain technology, is pleased to announce the
appointment of Peter
George Wall as
Non-Executive Chairman of the Company with immediate
effect.
On
15 November 2024, Peter Wall was appointed as Strategic Adviser to
the Company. Due diligence on Peter has subsequently been
satisfactorily completed and the Company welcomes him in his
capacity as Non-Executive Chairman.
Peter will
undertake the functions set out in the announcement of 15 November 2024, together with his role as
Non-Executive Chairman.
The names
of all companies and partnerships of which Peter Wall, aged 49, has been a director or
partner at any time in the previous five years are set out
below:
|
Current
Directorships
|
Past
Directorships (within the last 5 years)
|
|
|
|
|
JEAMP Hodl
Co Inc.
|
Argo
Blockchain Plc
|
|
Narrative
Bridge Media
|
Argo
Innovation Labs Inc.
|
|
PNP Studio
Ventures Inc.
|
Cellular
Goods Plc
|
|
Vernon
Blockchain Inc.
|
Mortgage
Chat Plc
|
|
|
|
Peter Wall currently holds no ordinary shares in the
Company. He holds 30,000,000 share options in Tap Group, for which
the details are outlined in the announcement of 15 November 2024.
There is
no further information regarding Peter
Wall that is required to be disclosed pursuant to Rule 4.9
of the Aquis Growth Market Access Rulebook.
The
Directors of the Company accept responsibility for the contents of
this announcement.
Enquiries:
|
Tap
Global Group Plc
Arsen
Torosian, Chief Executive Officer
|
via Vigo
Consulting
|
|
Peterhouse
Capital Limited (Aquis
Growth Market Corporate Advisor)
|
+44 (0)20
7220 9795
|
|
Tennyson
Securities (Broker)
Peter
Krens
Alan
Howard
|
+44 (0)20
7186 9030
|
|
Vigo
Consulting (Investor
Relations)
Ben
Simons
Kendall
Hill
Peter
Jacob
|
+44 (0)20
7390 0230
tapglobal@vigoconsulting.com
|
About
Tap Global Group Plc
Tap Global
Group Plc (“Tap Group”) bridges the gap between traditional finance
and blockchain technology. It offers over 350,000 individual and
business customers an innovative and fully integrated fiat payments
and cryptocurrency settlement service including access to several
major cryptocurrency exchanges. Through the Tap app, customers can
trade up to 48 cryptocurrencies and store them directly in their
customer wallet, while benefiting from proprietary AI middleware
for real-time best-execution and pricing.
Tap
Group’s European business, Tap Global Limited, was the first
cryptocurrency FinTech company to be approved by Mastercard
in Europe.
Through the Tap card, European users can convert their
cryptocurrencies to fiat and spend at more than 37 million merchant
locations worldwide.
Investor
website: www.investor.tap.global
Tap
Group’s operating subsidiaries
Tap Global
Limited serves the European customer base and is registered
in Gibraltar and
licensed and regulated by the Gibraltar Financial Services
Commission under the DLT with licence No. 25532.
Tap
Americas LLC serves the US customer base and is a limited liability
company organised under the laws of the state of Florida.
Cryptocurrency services are provided by Zero Hash,
a Chicago-based
B2B2C crypto infrastructure platform.
Learn
more: www.withtap.com
Follow
us on social media:
LinkedIn: https://www.linkedin.com/company/tapglobal/
X
(formerly Twitter): https://twitter.com/TapGlobalPlc