RNS Number : 8301W

Equals Group PLC

20 April 2023

 For immediate release   20 April 2023 

Equals Group plc

('Equals' or the 'Company')

Publication of Annual Report


Notice of Annual General Meeting

Equals (AIM:EQLS), the fast-growing payments group focused on the SME marketplace, announces that electronic copies of its Annual Report and Financial Statements for the year ended 31 December 2022, together with the Notice of Annual General Meeting, are now available from the Company's investor relations website at www.equalsplc.com. Hard copies of the 2022 Annual Report and Financial Statements, as well as the Notice of Annual General Meeting will be posted to shareholders today.

The Company's Annual General Meeting will be held at 2:30 p.m. on Tuesday, 16 May 2023 at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN.

The Board is committed to providing an open AGM and those who wish to attend the meeting will be welcome. In order to facilitate the smooth operation of the AGM, and to ensure that visitor numbers are appropriately managed, we ask all shareholders that wish to attend to notify the Company Secretary in advance and by no later than 5.00pm (UK) on Friday, 12 May 2023 at co-sec@oneadvisory.london .

The Company will answer questions relating to the business being dealt with at the meeting, but may choose not to answer if:

-- to do so would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information;

   --    the answer has already been given on a website in the form of an answer to a question; or 

-- it is undesirable in the interests of the Company or good order of the meeting that the question be answered.

If you hold your shares via a nominee but wish to attend in person yourself, you will need to:

a. Request that the nominee provides a letter confirming your name, address and shareholding to co-sec@oneadvisory.london ;

   b.            Ensure this letter is sent, signed by 5.00pm (UK) on Friday, 12 May 2023; and 
   c.             Present photo identification at the AGM. 

- Ends -

For more information, please contact:

 Equals Group plc 
 Ian Strafford-Taylor, CEO                Tel: +44 (0) 20 7778 
  Richard Cooper, CFO                                     9308 
 Canaccord Genuity (Nominated Adviser & 
  Joint Broker) 
 Max Hartley / Harry Rees                 Tel: +44 (0) 20 7523 
 Peel Hunt LLP (Joint Broker) 
 Paul Shackleton / John Welch             Tel: +44 (0) 20 7418 
 Buchanan (Financial Communications) 
 Henry Harrison-Topham / Toto Berger      Tel: +44 (0) 20 7466 
  equals@buchanan.uk.com                                  5000 

Notes to Editors:

Equals Group is a technology-led international payments group augmented by highly personalised service for the payment needs of SME's whether these be FX, card payments or via Faster Payments. Founded in 2007, the Group listed on AIM in 2014. For more information, please visit www.equalsplc.com .

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(END) Dow Jones Newswires

April 20, 2023 02:00 ET (06:00 GMT)

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