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RNS Number : 6521T Cornerstone FS PLC 25 July 2022
25 July 2022
Cornerstone FS plc
("Cornerstone" or the "Company")
Result of AGM
Cornerstone FS plc (AIM: CSFS), the cloud-based provider of international
payment, currency risk management and electronic account services to SMEs,
announces that at the Annual General Meeting ("AGM") of the Company held
earlier today, all resolutions were duly passed.
Details of the voting, which was conducted by a poll and which should be read
alongside the Notice of AGM, are below:
Resolution Votes for* Votes against Votes withheld Total proxy votes
No. of votes % of votes cast** No. of votes % of votes cast** No. of votes
1 9,904,092 100.0 0 0.0 0 9,904,092
2 9,884,500 99.8 19,592 0.2 0 9,904,092
3 9,884,500 100.0 2,944 0.0 16,648 9,904,092
4 9,887,444 99.8 16,648 0.2 0 9,904,092
5 9,887,444 99.8 16,648 0.2 0 9,904,092
6 9,887,444 99.8 16,648 0.2 0 9,904,092
7 9,887,444 99.8 16,648 0.2 0 9,904,092
* Includes discretionary votes
** Excludes withheld votes
In addition, further to the announcement dated 30 June 2022, Gareth Edwards
has now assumed the role of Non-Executive Chairman with immediate effect;
Elliott Mannis will remain as a Non-Executive Director of the Company until 31
August 2022.
Enquiries
Cornerstone FS plc +44 (0)203 971 4865
Gareth Edwards, Chairman
Judy Happe, Chief Financial Officer
SPARK Advisory Partners Limited (Nomad) +44 (0)203 368 3550
Mark Brady, Neil Baldwin
SP Angel Corporate Finance LLP (Broker) +44 (0)203 470 0470
Jeff Keating, Harry Davies-Ball
Luther Pendragon (Financial PR) +44 (0)207 618 9100
Harry Chathli, Claire Norbury
About Cornerstone FS plc
Cornerstone FS plc is a payments focused fintech business that makes managing
currency simple for SMEs. It provides international payment, currency risk
management and electronic account services using a proprietary cloud-based
multi-currency payments platform. These services are delivered directly and
via white label partners on a SaaS basis to UK-based SMEs that engage in
international trade. Cornerstone also serves some high-net worth individual
clients.
Headquartered in the City of London with offices in Tunbridge Wells and Dubai,
Cornerstone is admitted to trading on AIM under the trading symbol 'CSFS'. For
more information, please visit www.cornerstonefs.com.
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