TIDMPLUS
RNS Number : 9837Y
Plus500 Limited
08 January 2024
8 January 2024
Plus500 Ltd.
("Plus500", the "Company" or together with its subsidiaries the
"Group")
EGM Results
Plus500, an established global multi--asset fintech group
operating proprietary technology--based trading platforms,
announces the results of the resolutions proposed at today's
Extraordinary General Meeting ("EGM").
The resolutions proposed were voted on by way of a poll and
passed by the requisite majority. For further information, the full
results of the poll are set out below:
Resolutions For % Votes Against % Votes Vote Withheld Total % of
cast cast Votes issued
Cast (excl. share
Votes capital*
Withheld)
1. Elect Anne
Grim 43,201,875 77.60% 12,468,756 22.40% 328,470 55,670,631 70.25%
----------- -------- ----------- -------- -------------- ------------- ----------
2. Elect Tami
Gottlieb 43,909,511 78.47% 12,046,793 21.53% 42,797 55,956,304 70.61%
----------- -------- ----------- -------- -------------- ------------- ----------
3. Elect Daniel
King 40,589,936 75.24% 13,353,777 24.76% 2,055,388 53,943,713 68.07%
----------- -------- ----------- -------- -------------- ------------- ----------
To view the full wording of, and the votes required for, each of
the resolutions, please refer to the Notice of Extraordinary
General Meeting which is available on the Company's website.
Votes withheld are not a vote in law and have not been counted
in the calculation of the votes for and against the resolution, the
total votes validly cast or the calculation of the proportion of
issued share capital voted.
The Board of Plus500 notes that more than 20% votes were cast
against the Board's recommendation for the resolutions, and
therefore intends to engage with shareholders and shareholder
advisory bodies to better understand their views in this regard. In
accordance with the UK Corporate Governance Code, an update on the
views received from shareholders and the actions taken will be
published by Plus500 during the next six months.
Listing Rule 9.6.2 and total voting rights
In accordance with Listing Rule 9.6.2, a copy of the resolutions
that were passed at the Extraordinary General Meeting, which do not
constitute ordinary business, will shortly be available for
inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*As at 8 December 2023, the day on which shareholders were
required to be on the register in order to be eligible to vote, the
number of Ordinary Shares of NIS 0.01 in issue, entitling the
holders to vote on all the resolutions at the EGM, was 79,246,519
(excluding treasury shares), and the Company held 35,641,858
Ordinary Shares in treasury.
The voting poll results are available on the Company's website
at www.plus500.com.
For further details:
Plus500 Ltd.
Elad Even-Chen, Chief Financial +972 4 8189503
Officer +44 (0) 7551 654208
Owen Jones, Head of Investor ir@Plus500.com
Relations
Dentons Global Advisors
James Melville-Ross +44 (0)20 7664 5095
James Styles Plus500@dentonsglobaladvisors.com
Methuselah Tanyanyiwa
About Plus500
Plus500 is a global multi-asset fintech group operating
proprietary technology-based trading platforms. Plus500 offers
customers a range of trading products, including OTC
("Over-the-Counter" products, namely Contracts for Difference
(CFDs)), share dealing, as well as futures and options on
futures.
The Group retains operating licences and is regulated in the
United Kingdom, Australia, Cyprus, Israel, New Zealand, South
Africa, Singapore, the Seychelles, the United States, Estonia,
Japan, the UAE and the Bahamas and through its OTC product
portfolio, offers more than 2,500 different underlying global
financial instruments, comprising equities, indices, commodities,
options, ETFs, foreign exchange and cryptocurrencies. Customers of
the Group can trade its OTC products in more than 50 countries and
in 30 languages.
Plus500's trading platforms are accessible from multiple
operating systems (iOS, Android and Windows) and web browsers.
Customer care is, and has always been, integral to Plus500. As
such, OTC customers cannot be subject to negative balances. A free
demo account is available on an unlimited basis for OTC trading
platform users and sophisticated risk management tools are provided
free of charge to manage leveraged exposure, and stop losses to
help customers protect profits, while limiting capital losses.
Plus500 shares have a premium listing on the Main Market of the
London Stock Exchange (symbol: PLUS) and are a constituent of the
FTSE 250 index. www.plus500.com .
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END
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