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Result of AGM

11 May 2017 12:45

RNS Number : 8958E
TechFinancials Inc.
11 May 2017
 

11 May 2017

 

TechFinancials Inc.

("TechFinancials" or the "Company")

 

Result of AGM

 

TechFinancials (AIM: TECH), a leading technology provider to financial trading brokers, announces that, at the Annual General Meeting of shareholders held earlier today, all resolutions put to shareholders were duly passed.

 

For further information:

TechFinancials, Inc.

Asaf Lahav, Group Chief Executive Officer

Yuval Tovias, Chief Financial Officer

Jeremy Lange, Chief Operations Officer

www.group.techfinancials.com

 

 

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson / Samantha Harrison / 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) 7825 916 715

 

About TechFinancials

 

TechFinancials plc (AIM: TECH) is a leading innovator and supplier of financial trading solutions for retail clients. The Group operates a B2B division licensing white label software solutions to online brokers. In addition, the Company operates a B2C division operating trading platforms worldwide and incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific 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
 
 
RAGOKDDNDBKDNPD
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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