REG - Plus500 Ltd - AGM Results

Plus500Announcement

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RNS Number : 0920D  Plus500 Limited  05 May 2026

5 May 2026
 

Plus500 Ltd.

("Plus500", the "Company" or together with its subsidiaries the "Group")

AGM Results

Plus500, a global multi‐asset fintech group operating proprietary
technology‐based trading platforms, announces the results of resolutions
proposed at today's Annual General Meeting ("AGM").

Each of the resolutions proposed were voted on by way of a poll. All of the
resolutions were passed by the requisite majorities. For information, the full
results of the poll are set out below:

 Resolutions                                                       For                          % Votes cast  Against    % Votes cast  Vote Withheld  Total Votes Cast (excl. Votes Withheld)  % of issued share capital*
 1. Re‐elect David Zruia                                           31,621,889                   96.30         1,216,117  3.70          872            32,838,006                               46.99
 2. Re‐elect Elad Even‐Chen                                        31,475,700                   95.85         1,362,306  4.15          872            32,838,006                               46.99
 3. Re‐elect Steve Baldwin                                         27,286,014                   85.39         4,668,559  14.61         884,305        31,954,573                               45.73
 4. Re‐elect Varda Liberman                                        27,059,844                   84.04         5,140,053  15.96         638,981        32,199,897                               46.08
 5. Re‐elect Jacob A. Frenkel                                      29,973,119                   91.28         2,864,887  8.72          872            32,838,006                               46.99
 6. Re‐appoint the auditors and authorise                          31,991,913                   98.16         599,770    1.84          247,196        32,591,683                               46.64

 Board to fix

 remuneration of auditors
 7. Authorise issue of equity                                      32,126,085                   98.88         362,593    1.12          350,200        32,488,678                               46.49
 8. Authorise issue of equity for acquisitions                     31,890,069                   98.90         353,485    1.10          595,324        32,243,554                               46.14
 9. Authorise purchase of own shares                               30,501,417                   93.26         2,204,107  6.74          133,354        32,705,524                               46.80
 10. Extend Remuneration Policy (FY 2024-FY 2026) by one year      27,755,611                   87.92         3,812,351  12.08         34,108,355     31,567,962                               45.17
 11. Advisory vote ‐ Approve the Directors' Remuneration Report             24,733,721          76.87         7,440,450  23.13         664,707        32,174,171                               46.04

To view the full wording of, and the votes required for, each of the
resolutions, please refer to the Notice of 2026 Annual 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 20% or more of votes cast were cast against
the Board's recommendation for Resolution 11, which is an advisory vote. As
the Board takes such matters seriously it will continue to engage with
shareholders to ensure their feedback continues to inform the Company's
approach to governance and remuneration, while taking into account the
specific needs and profile of the Company. The Board also notes that the
advisory bodies to which the majority of shareholders are subscribed to,
namely ISS and Glass Lewis, recommended to vote "For" Resolution 11 (as they
recommended with regards to all other resolutions proposed at the AGM as
well). In accordance with the UK Corporate Governance Code, Plus500 will
publish the outcome of this engagement, in the next six months.

UK Listing Rule 6.4.2R and total voting rights

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were
passed at the annual 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

*As at 31 March 2026, the day on which shareholders had 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 AGM, was
69,881,588 (excluding treasury shares), and the Company held 45,006,789
Ordinary Shares in treasury.

The voting poll results are available on the Company's website at
www.plus500.com (http://www.plus500.com) .

For further details

 Plus500 Ltd.
   Elad Even-Chen, Chief Financial Officer   +972 4 8189503

   Owen Jones, Head of Investor Relations    +44 (0) 7551 654208

                                             ir@Plus500.com (mailto:ir@Plus500.com)

 DGA Group
   James Styles                              +44 (0) 7510 385554

   Corbin Ellington                          Plus500@dgagroup.com

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, the Bahamas, Canada,
Colombia and India, 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 60 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 was admitted to trading on the London Stock Exchange (LON: PLUS) on 24
July 2013. It was admitted to the Equity Shares in Commercial Companies
("ESCC") Category of the Official List and is a constituent of the FTSE 250
Index and the STOXX Europe 600 Index. Website: www.plus500.com
(http://www.plus500.com/) .

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