TIDMPLUS
RNS Number : 1936U
Plus500 Limited
10 July 2018
10 July 2018
Plus500 Ltd.
("Plus500" or "the Company")
Result of AGM
Plus500, a leading online service provider for trading CFDs
internationally, is pleased to announce that at the Annual General
Meeting ("AGM") of the Company held today 10 July 2018, all
resolutions were duly passed by shareholders by means of a poll
vote.
For information, the votes cast were as follows:
Resolutions For % Votes Against % Votes Total Vote Withheld
cast cast Votes
Cast (excl.
Votes
Withheld)
1. Re-Elect
Penelope Judd 74,137,688 99.41 438,521 0.59 74,576,209 0
----------- -------- ----------- -------- ------------- --------------
2. Re-Elect
Gal Haber 71,600,786 96.01 2,975,423 3.99 74,576,209 0
----------- -------- ----------- -------- ------------- --------------
3. Re-Elect
Asaf Elimelech 73,356,401 98.36 1,219,808 1.64 74,576,209 0
----------- -------- ----------- -------- ------------- --------------
4. Re-Elect
Elad Even-Chen 72,135,465 96.73 2,440,744 3.27 74,576,209 0
----------- -------- ----------- -------- ------------- --------------
5. Re-Elect
Steven Baldwin 72,924,009 98.44 1,159,155 1.56 74,083,164 493,045
----------- -------- ----------- -------- ------------- --------------
6. Reappoint
the auditors 51,386,271 73.33 18,689,221 26.67 70,075,492 4,500,717
----------- -------- ----------- -------- ------------- --------------
7. Disapply
pre-emption
rights 74,572,970 99.99 184 0.01 74,573,154 3,055
----------- -------- ----------- -------- ------------- --------------
8. Purchase
own shares 56,459,585 76.19 17,646,358 23.81 74,105,943 470,099
----------- -------- ----------- -------- ------------- --------------
The Board of Plus500 notes that there have been a number of
votes cast against Resolution 6 and 8, as above. The Board takes
these votes seriously, will consider shareholder feedback thereon
and reiterates its commitment to maintaining the highest governance
standards.
At 10 July 2018, the issued share capital of the Company was
114,888,377 Ordinary Shares of NIS 0.01 each (including 980,146
Ordinary Shares held by the Company as treasury shares).
In accordance with Listing Rule 9.6.2, copies of the resolutions
7 and 8 will be submitted to the National Storage Mechanism and
will be available for viewing at www.morningstar.co.uk/uk/nsm
The proxy figures for the resolutions will also displayed on the
Company's website - www.plus500.com
For further details:
Plus500 Ltd
Elad Even-Chen, Chief Financial Officer
ir@Plus500.com
Tel: +972-4-8189503
Liberum - joint broker
Clayton Bush, Neil Elliot, Josh Hughes, William Hall
Tel: 020 3100 2222
Berenberg - joint broker
Chris Bowman, Mark Whitmore
Tel: 020 3207 7800
MHP Communications
Reg Hoare, Tim Rowntree, Kelsey Traynor, Pete Lambie
plus500@mhpc.com
Tel: 020 3128 8100
About Plus500
Plus500 operates an online trading platform for individual
customers to trade CFDs internationally over more than 2,200
different underlying global financial instruments comprising
equities, indices, commodities, options, ETFs, cryptocurrencies and
foreign exchange. Individual customers of Plus500 can trade CFDs in
more than 50 countries and in 32 languages. The trading platform is
also accessible from multiple operating systems (Windows,
smartphones (iOS, Android and Windows Phone), tablets (iOS, Android
and Surface), and web browsers).
Plus500 retains operating licences and is regulated in the
United Kingdom, Australia, Cyprus, Israel, New Zealand, South
Africa and Singapore. Customer care is integral to Plus500:
customers cannot be subject to negative balances and there are no
commissions on trades. Plus500 does not utilise cold calling
techniques and does not offer binary options. A free demo account
is available on an unlimited basis for platform users and
sophisticated risk management tools are provided free of charge to
manage your leveraged exposure and stop losses to help customers
protect profits and limit capital losses.
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
RAGLLFVFDTIILIT
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July 10, 2018 08:39 ET (12:39 GMT)
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