Nucleus Financial Group PLC Notice of AGM (7859J)
16 April 2020 - 1:13AM
UK Regulatory
TIDMNUC
RNS Number : 7859J
Nucleus Financial Group PLC
15 April 2020
15 April 2020
Nucleus Financial Group plc
(the "Company")
Posting of Annual Report and Financial Statements and Notice of
Annual General Meeting
Nucleus Financial Group plc announces that the Company's Annual
General Meeting ("AGM") will be held at 9am on Wednesday 20 May
2020 at Nucleus HQ, Greenside, 12 Blenheim Place, Edinburgh, EH7
5JH.
The Annual Report and Financial Statements for the year ended 31
December 2019, together with the Notice of AGM, will be available
at https://nucleusfinancial.com/investors on the Company's website
and will be posted today to those shareholders who have elected to
receive hard copy communications from the Company. Proxy forms will
be posted to all shareholders today.
The Company published a Covid-19 statement on 23 March 2020
noting that its highest priority is the health and wellbeing of its
stakeholders. It is for this reason that all shareholders are
encouraged to appoint a proxy or vote online and not to attend the
AGM in person. Details of the AGM will be available on our website
at https://nucleusfinancial.com/investors and shareholders are
encouraged to send any questions that would have been raised at the
AGM to IR@nucleusfinancial.com in advance of the AGM. Please ref er
to the Notice of AGM for further details.
Contacts
Nucleus Financial Group plc
David Ferguson, Founder and Chief Executive Tel: +44(0)13 1226 9800
Officer
Stuart Geard, Chief Financial Officer
Nicola Megaw, Chief Legal Officer, and
Company Secretary
Shore Capital (Nominated Adviser and Tel: +44 (0)20 7408
Broker) 4090
Hugh Morgan
Edward Mansfield
Daniel Bush
Camarco (Media enquiries) Tel: +44 (0)20 3757
4994
Jennifer Renwick
Jake Thomas
Notes to Editors
About Nucleus
Nucleus is a wrap platform founded in 2006 by advisers committed
to altering the balance of power in the industry by putting the
customer centre stage. It provides independent wrap platform
services to 1,430 active adviser users and works with more than 900
financial adviser firms as at 31 March 2020. It is responsible for
AUA of GBP14.0bn on behalf of more than 98,000 customers.
The multi award-winning platform offers a range of custody,
trading, payment, reporting, fee-handling, research and integration
services across a variety of tax wrappers and more than 5,000 asset
choices including cash, OEICs, unit trusts, offshore funds,
structured products and listed securities, including ETFs and
investment trusts. The platform currently facilitates over 1.1
million customer account transactions on average per month.
Nucleus has been awarded a 5-star service rating at the 2019
Financial Adviser Awards and won CoreData's 'Best medium sized
platform' for 2019 (and the last eight years), the Schroders
'Platform of the Year' award for 2016, 2017 and 2018 and won 'Best
Platform' and 'Platform Innovation' at the 2018 Money Marketing
Awards.
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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