3 Nov 2015 12:35
Press Release | 3 November 2015 |
TechFinancials Inc.
("TechFinancials" or the "Company")
Notice of General Meeting
As announced on 28 October 2015 (RNS 6327D), a notice of a General Meeting (the "Notice") of TechFinancials, to be held on Thursday, 19 November 2015 at 11:00 am at the offices of Grant Thornton UK LLP, 30 Finsbury Squre, London EC2P 2YU, has been posted to shareholders.
The Notice contained an error in the text of the proposed added Regulation 1.4(e) which should read as follow:
(e) Shares issued as payment for the acquisition of another corporate entity, as payment for the acquisition of securities of another corporate entity and/or as consideration in a joint venture to the other parties in such joint venture, provided, however, that such Shares shall not exceed 6% of the issued Shares of the Company in any single transaction.
An amended notice is being sent to shareholders. The Notice, as referred to in the announcement of 28 October 2015, is in other respects unchanged.
- Ends -
For further information:
TechFinancials, Inc. | |
Asaf Lahav, Group Chief Executive Officer | asafl@techfinancials.com |
Yuval Tovias, Chief Financial Officer | www.group.techfinancials.com |
Grant Thornton UK LLP (Nominated Adviser) | |
Colin Aaronson / Jen Clarke | Tel: +44 (0) 20 7383 5100 |
Northland Capital Partners Limited (Broker) | |
Patrick Claridge/ David Hignell/ John Howes | Tel: +44 (0) 20 7382 1100 |
Peterhouse Corporate Finance Limited (Joint Broker) | |
Lucy Williams / Eran Zucker | Tel: +44 (0) 20 7469 0932 |
Media enquiries:
Abchurch Communications Limited | |
Jamie Hooper / Canace Wong | Tel: +44 (0) 20 7398 7719 |
TechFinancials@abchurch-group.com | www.abchurch-group.com |
Notes to editors:
TechFinancials was formed in 2009 to create a simplified trading solution for online brokers wanting to provide a platform for retail customers to trade in Binary Options. TechFinancials' platform is based on a proprietary pricing engine, which enables online brokers to price and market short-term Binary Options and Exotic Options. In 2014, around 18% of all deposits which are made to trade Binary Options globally were processed using TechFinancials' software. In early 2014, TechFinancials began to focus on the Asian market, securing distribution in Japan and China.