REG - ZAIM Credit Systems - Posting of Annual Report and Notice of 2021 AGM

Adalan VenturesAnnouncement

12/05/2021 07:00

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RNS Number : 2649Y  ZAIM Credit Systems PLC  12 May 2021

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For Immediate Release

12 May 2021

Zaim Credit Systems Plc

("Zaim" or the "Group")

Posting of Annual Report and notice of 2021 AGM

 

Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian focused fintech
group, is pleased to announce it has today posted its annual report for the
year ended 31 December 2020 as well the notice of the 2021 AGM and forms of
proxy to registered shareholders.

The AGM will be held at 11.00 am on 7 June 2021 at 8 St James's Square, St
James's, London, SW1Y 4JU, United Kingdom.

In light of current UK Government restrictions on public gatherings and
non-essential travel, the Board has agreed to hold the AGM with the minimum
number of shareholders required to form a quorum in order that the meeting may
proceed.  Shareholders will not be permitted to attend the AGM in person but
can be represented by the chairman of the meeting acting as their
proxy.Shareholders are therefore strongly encouraged to exercise their AGM
voting rights by submitting the proxy form attached with the AGM notice. The
deadline for submission of proxies to the Registrar is 11:00 am 3 June 2021.
You are strongly advised to appoint the chairman of the meeting as your proxy
to ensure your vote is counted.

The result of the AGM will be announced shortly after its conclusion and
published on the Company's website.

 

Enquiries:

 Zaim Credit Systems Plc
 Simon Retter

 Siro Cicconi                      Tel: +44 (0) 73 9377 9849
 Alex Boreyko                      Tel: +7 925 708 98 16

                                   investors@zaimcreditsystemsplc.com

 Beaumont Cornish Limited
 Roland Cornish / James Biddle     Tel: +44 (0) 20 7628 3396

 Optiva Securities Limited
 Jeremy King / Vishal Balasingham  Tel: +44 (0) 20 3137 1902

 

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