28 Apr 2015 09:30
SafeCharge International Group Limited
("SafeCharge", the "Company", or the "Group")
Annual General Meeting and Dividend Schedule
SafeCharge (AIM: SCH), the global provider of payments services, technologies and risk management solutions for online and mobile businesses, announces that the Company's Notice of the Annual General Meeting ("Notice") together with the Annual Report, containing the financial statements for the year ended 31 December 2014, has been posted to shareholders. The Annual General Meeting ("AGM") will be held at the offices of JTC, Level 3, Frances House, St Peter Port, Guernsey at 10am on Tuesday, 19 May 2015.
The Notice sets out the resolutions to be proposed at AGM, including special business seeking approval for the migration and re-domicile of the Company to the Bailiwick of Guernsey. Holders of shares and depositary interests can, where appropriate, electronically both appoint a proxy and vote by following the instructions contained within the Notes to the Notice of Annual General Meeting.
The Company's Annual Report and the Notice will be available to view on the SafeCharge website www.safecharge.com.
As noted in the Company's full year results announcement of 9th March, 2015 the Board has recommended a final dividend of 5.28 US$ cents per share, giving a total dividend of 8.16 US$ cents per share for the year. In order to facilitate simpler settlement, shareholders will be paid their final dividends in sterling at a rate of 3.57 pence per share.
Subject to shareholder approval at the AGM, the dividend is expected to be paid on 26 May 2015 to those shareholders on the Company's register as at the record date 8 May 2015. The ex-dividend date is 7 May 2015.
- Ends -
For more information:
SafeCharge International Group Limited Tim Mickley
| +44 (0) 20 3051 3031 |
Shore Capital Pascal Keane Toby Gibbs
| +44 (0) 20 7408 4090 |
Bell Pottinger David Rydell Olly Scott James Newman
| +44 (0) 20 3772 2500 |
About SafeCharge
SafeCharge International Group Limited is a global provider of payments services, technologies and risk management solutions for online and mobile businesses. The SafeCharge group has a diversified, blue chip client base and is a trusted payment partner for customers from various e-commerce verticals. SafeCharge has been Payment Card Industry Data Security Standard ("PCI-DSS") Level 1 certified since 2007 and is listed on the London Stock Exchange AIM market (LSE: SCH). The Company's wholly owned subsidiary, SafeCharge Limited, is an authorized Electronic Money Institution regulated by the Central Bank of Cyprus and a principal member of MasterCard Europe and Visa Europe. The SafeCharge group has operations in the UK, Cyprus, Bulgaria, Israel, Germany, Austria and Ireland.
www.safecharge.com