Alpha FX Group PLC Notice of AGM & Posting of Annual Report (8969U)
09 April 2021 - 4:00PM
UK Regulatory
TIDMAFX
RNS Number : 8969U
Alpha FX Group PLC
09 April 2021
9 April 2021
Alpha FX Group plc
("Alpha", the "Company" or the "Group")
Notice of Annual General Meeting & Posting of Annual Report
& Accounts
Alpha FX Group plc (AIM:AFX), a provider of FX risk management
and alternative banking solutions to corporates and institutions
internationally, announces that its Annual Report & Accounts
for the year ended 31 December 2020 will today be posted to
shareholders, together with the notice of annual general meeting
("AGM") and form of proxy. An electronic copy of the Annual Report
and Accounts will be available shortly on the Investor Relations
section of the Company's website (www.alphafx.co.uk).
The Company's AGM will be held at its UK office, Brunel
Building, Canalside Walk, London, England, W2 1DG on 5 May 2021 at
09:00 a.m. (British Summer Time).
Under UK government guidelines on social distancing and
gatherings, the Board has concluded that shareholders should not
attend the AGM in person this year and instead, it is the Company's
intention to proceed with holding the AGM on 5 May 2021 at 9.00
a.m. with the minimum quorum of shareholders present in order to
conduct the business of the meeting (being two shareholders).
Whilst the current guidance remains in place, no other shareholders
will be permitted to physically attend the meeting in line with our
Articles of Association.
Instead of attending this year's AGM, shareholders are asked to
exercise their votes by submitting their proxy electronically or by
post, by no later than 10.00 a.m. (British Summer Time) on 30 April
2021, being 48 hours (excluding non-working days) before the time
fixed for holding the AGM. Shareholders can only appoint the
"Chairman of the meeting" as proxy, as no other proxy will be
permitted to attend the meeting. In addition, should a shareholder
have a question that they would have raised at the meeting, we ask
that they send it by e-mail to agm@alphafx.co.uk. The Company will
publish these questions (other than any questions which the
Directors consider to be frivolous or vexatious, or which cannot be
addressed for legal or regulatory reasons) and answers on its
website as soon as practicable after the AGM.
In connection with the AGM, the following documents have been
posted or made available to shareholders today:
1. Notice of the 2021 Annual General Meeting; and
2. Proxy forms for the 2021 Annual General Meeting.
The formal notice of the AGM can be found on the company's
website,
https://www.alphafx.co.uk/investors/financial-information/reports-and-accounts/
Enquiries:
Alpha FX Group plc via Alma PR
Morgan Tillbrook, Founder and CEO
Tim Kidd, CFO
Liberum Capital Limited (Nominated Adviser and Sole Broker) Tel:
+44 (0)20 3100 2000
Neil Patel
Richard Bootle
Kane Collings
Alma PR (Financial Public Relations) Tel: 0203 405 0205
Josh Royston
Helena Bogle
Notes to Editors
Alpha provides FX risk management and alternative banking
solutions to corporates and institutions across the UK, Europe and
Canada. Combining leading expertise and technology, the Group
partners with a small number of high value clients to provide
enterprise-level solutions across four key areas: FX risk
management, international payments, accounts and collections. Since
it was incorporated in 2010, Alpha FX has been able to build and
retain a high-quality client base that includes a number of highly
respected brands.
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END
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