REG - Plus500 Ltd - Notice of EGM

Plus500Announcement

04/12/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231204:nRSD4813Va&default-theme=true

RNS Number : 4813V  Plus500 Limited  04 December 2023

4 December 2023

Plus500 Ltd.

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

Notice of Extraordinary General Meeting

Plus500, a global multi-asset fintech group operating proprietary
technology-based trading platforms, has today published on its website,
www.plus500.com, a Notice of Extraordinary General Meeting ("EGM").

 

The Board is convening the EGM for the purposes of approving three resolutions
relating to the election of Independent Non-Executive Directors and External
Directors. Further details relating to the resolutions are set out in the
Notice.

The EGM will be held at 10.00 am (UK time) on Monday, 8 January 2024 at the
offices of Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street,
London EC2Y 9LY. The Company is committed to ensuring that all shareholders
are given an opportunity to participate in the EGM and the Board has therefore
decided to hold the EGM as a hybrid meeting, by implementing certain
additional arrangements to allow shareholders to participate and vote
virtually at the EGM and submit questions through a virtual platform. Further
details of these new arrangements are set out in the EGM Notice.

In compliance with Listing Rule 9.6.1R of the UK Financial Conduct Authority
("FCA"), a copy of this document has been submitted today to the FCA's
National Storage Mechanism and will shortly be available for inspection in
unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Printed copies of this document will be posted to shareholders in due course.

 

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)
 Dentons Global Advisors
 James Melville-Ross                      +44 (0)20 7664 5095

 James Styles                             plus500@dentonsglobaladvisors.com (mailto:plus500@dentonsglobaladvisors.com)

 Methuselah Tanyanyiwa

 

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 and the Bahamas 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 50 countries and in 30 languages.
Plus500 does not permit customers located in the US to trade its OTC products.

Plus500 does not utilise cold calling techniques and does not offer binary
options. Plus500's trading platforms are accessible from multiple operating
systems (Windows, iOS and Android) 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 shares have a premium listing on the Main Market of the London Stock
Exchange (symbol: PLUS) and are a constituent of the FTSE 250 index.
www.plus500.com (http://www.plus500.com) .

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGFLFISFTLVIIV