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Result of AGM

20 Jun 2023 14:55

RNS Number : 3385D
Cornerstone FS PLC
20 June 2023
 

20 June 2023

 

Cornerstone FS Plc

("Cornerstone" or "the Company" or "the Group")

 

Result of AGM

 

Cornerstone FS plc (AIM: CSFS), a foreign exchange and payments company offering multi-currency accounts to businesses and individuals, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

 

 

Enquiries 

 

Cornerstone FS Plc 

+44 (0)203 971 4865 

James Hickman, Chief Executive Officer 

Judy Happe, Chief Financial Officer 

SPARK Advisory Partners Limited (Nomad) 

+44 (0)203 368 3550 

Mark Brady, Adam Dawes 

SP Angel Corporate Finance LLP (Broker) 

+44 (0)203 470 0470 

Jeff Keating, Harry Davies-Ball 

Gracechurch Group (Financial PR) 

+44 (0)204 582 3500 

Harry Chathli, Claire Norbury 

 

 

About Cornerstone FS Plc

 

Cornerstone FS Plc (AIM: CSFS) is a foreign exchange and payments company offering multi-currency accounts to businesses and individuals. Headquartered in the City of London, Cornerstone combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 35 currencies in more than 100 countries. With a track record of over 12 years, Cornerstone has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated by the Financial Conduct Authority as an Electronic Money Institution. www.cornerstonefs.com

 

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RAGURVOROOUNUAR
Date   Source Headline
23rd Dec 20227:00 amRNSSale of Avila House
22nd Dec 20227:00 amEQSHardman & Co Research on Cornerstone FS (CSFS): Pragmatic strategic reset under the new CEO
7th Dec 202211:18 amRNSResult of General Meeting
21st Nov 20222:25 pmEQSCornerstone FS aiming for cash break-even 'within the next twelve months'
18th Nov 20227:02 amRNSNotice of General Meeting
17th Nov 20227:00 amRNSTrading Update
11th Oct 20224:40 pmRNSSecond Price Monitoring Extn
11th Oct 20224:35 pmRNSPrice Monitoring Extension
11th Oct 202212:29 pmRNSDirectorate Changes
7th Oct 202212:19 pmRNSAllotment of Shares
29th Sep 20227:00 amRNSCLN, Issue of Equity, Strategic Partnership, TVR
27th Sep 20227:00 amRNSInterim Results
2nd Sep 20227:00 amRNSAcquisition of Pangea FX Limited
1st Sep 20224:20 pmRNSDirectorate Change
31st Aug 20224:22 pmRNSTotal Voting Rights
25th Aug 20223:25 pmRNSIssue of Equity, PDMR Dealing, Total Voting Rights
17th Aug 202211:43 amRNSPDMR Dealing
16th Aug 20223:51 pmRNSTR-1 Notification of Major holdings
16th Aug 20223:47 pmRNSTR-1 Notification of Major holdings
15th Aug 20227:00 amRNSDirectorate Change - Appointment of new CEO
8th Aug 20221:11 pmRNSTR-1: Notification of major holdings
5th Aug 20229:05 amRNSSecond Price Monitoring Extn
5th Aug 20229:00 amRNSPrice Monitoring Extension
5th Aug 20227:00 amRNSResult of Fundraising and Total Voting Rights
4th Aug 20226:14 pmRNSVariation of Share Incentives Proposed Fundraising
25th Jul 20222:07 pmRNSResult of AGM
12th Jul 202212:26 pmRNSDirectorate Change
12th Jul 202211:05 amRNSSecond Price Monitoring Extn
12th Jul 202211:00 amRNSPrice Monitoring Extension
11th Jul 20224:40 pmRNSSecond Price Monitoring Extn
11th Jul 20224:35 pmRNSPrice Monitoring Extension
11th Jul 202211:06 amRNSSecond Price Monitoring Extn
11th Jul 202211:00 amRNSPrice Monitoring Extension
11th Jul 20227:00 amRNSTrading Update for H1 2022
30th Jun 20224:40 pmRNSSecond Price Monitoring Extn
30th Jun 20224:35 pmRNSPrice Monitoring Extension
30th Jun 20222:05 pmRNSSecond Price Monitoring Extn
30th Jun 20222:00 pmRNSPrice Monitoring Extension
30th Jun 202211:06 amRNSSecond Price Monitoring Extn
30th Jun 202211:00 amRNSPrice Monitoring Extension
30th Jun 20227:01 amRNSDirectorate Changes
30th Jun 20227:00 amRNSFinal Results for the Year Ended 31 December 2021
3rd May 20227:00 amRNSDirectorate Change
20th Apr 20227:00 amRNSTrading Update - Strong Q1 revenue
11th Apr 20227:00 amRNSIssue of Equity and Total Voting Rights
16th Mar 20227:11 amRNSPurchase of Shares by a Director
10th Mar 20222:31 pmRNSPurchase of Shares by a Director
8th Mar 202211:18 amRNSGrant of Options and PDMR Dealings
7th Mar 20224:32 pmRNSChange of Adviser
4th Mar 20227:00 amRNSStatement re Convertible Note Loan Facility

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