REG - Plus500 Ltd - Notice of Extraordinary General Meeting

Plus500Announcement

19/06/2023 16:30

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RNS Number : 2056D  Plus500 Limited  19 June 2023

19 June 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 passing a resolution to
authorise the Company to make purchases of its own ordinary shares. Further
details relating to the resolution are set out in the Notice.

The EGM will be held at 10.00 am (UK time) on Monday, 24 July 2023 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"), 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

                                          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)

 Leah Dudley

 

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 and the UAE 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/) .

 

 

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