REG - Tap Global Group PLC - Result of Annual General Meeting

Tap GlobalAnnouncement

28/01/2026 11:30

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RNS Number : 7530Q  Tap Global Group PLC  28 January 2026

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28 January 2026

 

Tap Global Group plc

("Tap Group" or the "Company")

 

Result of Annual General Meeting

 

Tap Global Group plc (AIM: TAP), an innovative digital finance hub that
brings money payments and crypto settlement services together in a single
user-friendly app, announces that all resolutions proposed at the Annual
General Meeting of the Company held earlier today were duly passed.

 

Enquiries:

 

 Tap Global Group plc

 Arsen Torosian, Chief Executive Officer                   via Vigo Consulting
 SPARK Advisory Partners Limited (AIM Nominated Adviser)   +44 (0)20 3368 3555

 Andrew Emmott

 Angus Campbell
 Tennyson Securities (Joint Broker)                        +44 (0)20 7186 9030

 Peter Krens

 Alan Howard

 AlbR Capital (Joint Broker)                               +44 (0)20 7469 0930

 Gavin Burnell

 Jon Belliss

 Colin Rowbury
 Vigo Consulting (Investor Relations)                      +44 (0)20 7390 0230

 Ben Simons                                                tapglobal@vigoconsulting.com (mailto:tapglobal@vigoconsulting.com)

 Peter Jacob

Amelia Thorn

 

Investor website:

investor.tap.global (https://investor.tap.global/)

 

About Tap Global Group plc

 

Tap Global Group plc bridges the gap between traditional finance and
blockchain technology. It offers over 390,000 individual and business
customers an innovative and fully integrated fiat payments and cryptocurrency
settlement service including access to several major cryptocurrency exchanges.
Through the Tap app, customers can trade over 50 cryptocurrencies and store
them directly in their customer wallet, while benefiting from proprietary AI
middleware for real-time best-execution and pricing.

 

Tap Group's European business, Tap Global Limited, was the first
cryptocurrency FinTech company to be approved by Mastercard in Europe.
Through the Tap card, European users can convert their cryptocurrencies to
fiat and spend at more than 37 million merchant locations worldwide.

 

Tap Group's operating subsidiaries

 

Tap Global Limited serves the European customer base and is registered
in Gibraltar and licensed and regulated by the Gibraltar Financial Services
Commission under the DLT with licence No. 25532.

 

Tap's Bulgarian subsidiary has been granted a VASP registration by
the National Revenue Agency of Bulgaria in order to qualify for the EU MiCA
regulations grandfathering provisions.

 

Tap Americas LLC serves the US customer base and is a limited liability
company organised under the laws of the state of Florida. Cryptocurrency
services are provided by Zero Hash, a Chicago-based B2B2C crypto
infrastructure platform.

 

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/tapglobal/
(https://www.linkedin.com/company/tapglobal/)  |
X: https://x.com/TapGlobalPlc (https://x.com/TapGlobalPlc)

 

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