Equals Group PLC Notice of General Meeting (1862S)
07 July 2020 - 4:00PM
UK Regulatory
TIDMEQLS
RNS Number : 1862S
Equals Group PLC
07 July 2020
For immediate release 7 July 2020
Equals Group plc
('Equals' or the 'Company')
Notice of General Meeting
Equals (AIM:EQLS), the fast-growing B2B focused e-banking and
international payments group, announces that that Notice of the
Company's General Meeting ('GM') has been posted to shareholders.
The GM will be held on Wednesday 29 July 2020 at 10.30 am at the
offices of the Company at Fourth Floor, Thames House, Vintners'
Place, 68 Upper Thames Street, London EC4V 3BJ. A copy of the
Notice together with the proxy card will be available on the home
page of the Company's investor relations website, www.equalsplc.com
.
The GM is being held in connection with the approval of the
Company's 2019 Annual Report and Accounts.
The continuing COVID-19 pandemic has led to the imposition of
severe restrictions on public gatherings which probably will not
have been lifted by 29 July 2020. The GM venue may therefore likely
to be closed on the date of the GM. The Company therefore notifies
its shareholders that physical attendance in person at the GM will
probably not be possible, in which case the meeting will take place
with the minimum necessary quorum of two shareholders, which will
be facilitated by the Company in line with the Government's social
distancing advice as at that time.
In light of the current circumstances relating to the continuing
Covid-19 pandemic, the Board encourages shareholders to submit
proxy forms and to appoint the Chairman of the meeting as their
proxy with their voting instructions. Further, it encourages you to
submit any question that you would like to be answered by sending
it, together with your name as shown on the Company's register of
members and the number of shares held, to the following email
address: agm@equals.co so that it is received by no later than
12.00 p.m. on 24 July 2020. Please insert "GM - Shareholder
Questions" in the subject header box of your email. The Company
will endeavour to respond to all questions either on the Company's
website or respond individually.
The final arrangements will be published on the Company's
website at https://www.equalsplc.com/content/investors/
shareholder-information one week prior to the GM.
- Ends -
For more information, please contact:
Equals Group plc
Ian Strafford-Taylor, CEO Tel: +44 (0) 20 7778
Richard Cooper, CFO 9308
www.equals.co
Cenkos Securities plc (Nominated Advisor
/ Joint Broker)
Max Hartley / Callum Davidson Tel: +44 (0) 20 7397
Nick Searle (Sales) 8900
Canaccord Genuity (Joint Broker)
Bobbie Hilliam / David Tyrell Tel: +44 (0) 20 7523
Alex Aylen (Sales) 8150
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 is a leading challenger brand in banking and payments
that disintermediates the incumbent banks with a superior user
experience and low-cost operating model. The Group enables its
personal and business customers to make easy, low-cost payments
both domestically and in a broad range of currencies across a range
of products all via one integrated system.
Equals provides money movement services to both business and
personal customers through five inter-connected channels -
International Payments, Corporate Expenses platform, Bank Accounts,
Travel Money (comprising currency cards and physical currency).
International Payments channel supports wire transfer foreign
exchange transactions direct to bank accounts. For corporates,
Equals has a market-leading business-expenses solution based around
its corporate platform and prepaid card which yields significant
cost savings via tighter control on expenses before they are
incurred coupled with eliminating inefficient processes. Equals
also offers business and retail bank accounts with all the
functionality offered by banks, namely faster payments, BACs,
direct debits, international payments and a debit card. The Travel
Money offerings (retail currency card and physical currency)
represent cost-effective and secure methods for travelers to spend
abroad.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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