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Annual Report and Accounts and Notice of AGM

27 May 2016 07:00

RNS Number : 4774Z
TechFinancials Inc.
27 May 2016
 

27 May 2016

 

TechFinancials Inc.

("TechFinancials" or the "Company")

 

Annual Report and Accounts and Notice of AGM

TechFinancials (AIM: TECH), a leading technology provider to binary options brokers, announces that in accordance with AIM Rule 20, electronic copies of its Annual Report and Accounts for the year ended 31 December 2015, together with the Notice of Annual General Meeting, are available from the Company's investor relations website at https://group.techfinancials.com/. Hard copies of the 2015 Annual Report and Accounts will be posted to shareholders on Tuesday 31 May.

 

The Company's Annual General Meeting will be held at 11a.m. on Wednesday 6 July 2016 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU.

 

**ENDS**

 

For further information:

TechFinancials, Inc.

Asaf Lahav, Group Chief Executive Officer

Yuval Tovias, Chief Financial Officer

www.group.techfinancials.com

 

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson / Jen Clarke/Carolyn Sansom

Tel: +44 (0) 20 7383 5100

 

Northland Capital Partners Limited (Broker)

Patrick Claridge/ David Hignell/ John Howes

Tel: +44 (0) 20 3861 6625

 

Peterhouse Corporate Finance (Joint Broker)

Lucy Williams / Eran Zucker

 Tel: +44 (0) 20 7469 0932

 

Yellow Jersey PR Limited (Media Relations)

Felicity Winkles / Alistair de Kare-Silver

 

 Tel: +44 (0) 774 8843 871

 

About TechFinancials

 

TechFinancials plc (AIM: TECH) is a leading proprietary software solutions company for online brokers delivering services for retail traders in binary options and other instruments. The Group operates a B2B division which provides software solutions for binary options brokers. TechFinancials also operates a B2C division in which it has a partnership in place with Optionfortune, a B2C binary options trading platform registered in Hong Kong and an agreement with IBID, a company specialising in developing high growth online solutions, to grow one of the Company's existing B2C binary options trading brands.

TechFinancials listed on AIM in March 2015 to facilitate its expansion in the fast growing global binary options market which is expected to increase to c. $20bn in trade volume by 2016, double that of 2014 at c. $10bn (ForexMagnates). A major part of the Group's strategy is to increase its share in existing markets and to penetrate emerging and regulated markets with high growth potential. As part of this, the Company recently announced the opening of a Hong Kong office to focus on the Asia Pacific region and signed an agreement with Optionfortune, to run a new B2C binary options trading platform, which also provides TechFinancials with exposure to this region.

Further information can be found at http://techfinancials.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCSEDESMFMSELI
Date   Source Headline
27th Mar 20173:00 pmRNSTransfer of shares held in Escrow to Optionfortune
2nd Mar 20177:00 amRNSFinal dividend pay-out by Company's subsidiary
7th Feb 20174:40 pmRNSSecond Price Monitoring Extn
7th Feb 20174:35 pmRNSPrice Monitoring Extension
7th Feb 20171:06 pmRNSTrading Statement
28th Nov 20167:00 amRNSDividend pay-out by Company's subsidiary
23rd Nov 20167:00 amRNSTrading Statement
9th Nov 20167:00 amRNSIssue of Equity
30th Sep 20163:58 pmRNSCORRECTION: Unaudited Interim Report
12th Sep 20167:00 amRNSHalf-year Report
3rd Aug 20167:00 amRNSTrading Update
27th Jul 20167:00 amRNSTermination of Agreement
8th Jul 20163:41 pmRNSB.O.TradeFinancials fined by CySEC
6th Jul 201611:22 amRNSResult of AGM
5th Jul 20167:00 amRNSAGM Statement
8th Jun 201612:18 pmRNSIssue of shares for Joint Venture partner
8th Jun 201611:34 amRNSGrant of Options
27th May 20167:00 amRNSAnnual Report and Accounts and Notice of AGM
26th May 20167:00 amRNSPreliminary Results
29th Feb 20167:00 amRNSOpening of Hong Kong Office
22nd Feb 201612:59 pmRNSDirectors Dealings
18th Feb 20162:10 pmRNSDirector's Dealing
3rd Feb 20167:00 amRNSJoint Venture
5th Jan 20161:04 pmRNSCompletion of the establishment of Joint Venture
7th Dec 201510:07 amRNSDirector's dealings
19th Nov 201511:40 amRNSResult of General Meeting
18th Nov 20151:46 pmRNSDirector's Dealings
6th Nov 20157:00 amRNSDirectors Dealings
6th Nov 20157:00 amRNSIssue of shares
3rd Nov 201512:35 pmRNSNotice of General Meeting
28th Oct 20157:00 amRNSNotice of General Meeting
21st Oct 20153:00 pmRNSTR-1: Notification of major interest in shares
21st Oct 20157:00 amRNSJoint Venture
17th Sep 20157:00 amRNSUnaudited Interim Report
16th Sep 20157:00 amRNSAppointment of Joint Broker
21st Aug 20157:00 amRNSTrading Update
5th Aug 20159:15 amRNSCompletion of Administrative Sanction Procedure
1st Jul 201510:25 amRNSResult of AGM
11th Jun 20157:00 amRNSAnnual Report and Accounts and Notice of AGM
4th Jun 20157:00 amRNSFinal Audited Results
27th Apr 20157:00 amRNSContract Wins and Senior Management appointment
13th Apr 20157:00 amRNSTechFinancials Enters the US Market
19th Mar 20154:30 pmRNSDirector Declaration
19th Mar 20154:30 pmRNSDirector Declaration
16th Mar 20157:00 amRNSFirst Day of Dealings on AIM

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