22 May 2019 12:00
SafeCharge International Group Limited
("SafeCharge" or the "Company")
Results of AGM
SafeCharge (AIM: SCH), a leading payments technology company, is pleased to announce that all resolutions set out in the Notice of Annual General Meeting dated 18 April 2019, were duly passed on a poll at the Company's Annual General Meeting, which was held earlier today.
For information, the votes cast were as follows:
Resolutions | For | % Votes cast | Against | % Votes cast | Total Votes Cast (excl. Votes Withheld) | Vote Withheld |
1. Report and accounts | 128,054,194 | 100.00 | 47 | 0.00 | 128,054,241 | 18,360 |
2. Final Dividend | 128,072,601 | 100.00 | 0 | 0.00 | 128,072,601 | 0 |
3. Re-elect Roger Withers | 127,998,658 | 99.95 | 69,634 | 0.05 | 128,068,292 | 4,309 |
4. Re-elect David Avgi | 128,024,889 | 99.97 | 43,403 | 0.03 | 128,068,292 | 4,309 |
5. Re-elect Tsach Einav | 128,024,606 | 99.97 | 43,686 | 0.03 | 128,068,292 | 4,309 |
6. Re-elect Yuval Ziv | 128,024,936 | 99.97 | 43,403 | 0.03 | 128,068,339 | 4,262 |
7. Re-elect John Le Poidevin | 127,998,658 | 99.95 | 69,634 | 0.05 | 128,068,292 | 4,309 |
8. Re-elect Robert Caplehorn | 128,014,440 | 99.96 | 53,899 | 0.04 | 128,068,339 | 4,262 |
9. Re-elect Susanne Chishti | 128,068,339 | 100.00 | 0 | 0.00 | 128,068,339 | 4,262 |
10. Re-appoint the auditors | 128,069,847 | 100.00 | 2,754 | 0.00 | 128,072,601 | 0 |
11. Authority to determine the auditors' remuneration | 128,064,847 | 99.99 | 7,754 | 0.01 | 128,072,601 | 0 |
12. Authority to purchase own shares | 128,062,540 | 99.99 | 8,161 | 0.01 | 128,070,701 | 1,900 |
13. Authority to allot shares | 124,624,699 | 97.31 | 3,442,564 | 2.69 | 128,067,263 | 5,338 |
14. Authority to allot equity securities | 124,675,725 | 97.35 | 3,396,538 | 2.65 | 128,072,263 | 338 |
15.Remuneration Policy | 128,055,129 | 99.99 | 9,191 | 0.01 | 128,064,320 | 1,500 |
As at close of business on 21 May 2019, the Company's issued share capital consisted of 152,364,026 ordinary shares of US$0.0001 par value in the Company.
- Ends -
Enquiries
SafeCharge International Group Limited David Avgi, Chief Executive Officer Tsach Einav, Chief Financial Officer c/o FTI Consulting
| +44 (0) 20 3727 1725 |
Jean Beaubois, Head of Investor Relations
| +44 (0) 7826 936619 |
Shore Capital Toby Gibbs Mark Percy
| +44 (0) 20 7408 4090 |
FTI Consulting Matthew O'Keeffe Elena Kalinskaya
| +44 (0) 20 3727 1725 |
About SafeCharge
SafeCharge International Group Limited (AIM: SCH) is the payment service partner for the world's most demanding businesses. SafeCharge provides global omni‐channel payments services from card acquiring and issuing to payment processing and checkout, all underpinned by advanced risk management solutions. This fully featured proprietary payment platform connects directly to all major payment card schemes including Visa, MasterCard, American Express and Union Pay as well as over 150 local payment methods. With offices around the world, SafeCharge serves a diversified, blue chip client base and is a trusted payment partner for customers across a range of vertical markets. The Company has been listed on the AIM market of the London Stock Exchange since 2014.
www.safecharge.com