Less Ads, More Data, More Tools Register for FREE

Pin to quick picksTECH.L Regulatory News (TECH)

  • There is currently no data for TECH

Result of AGM

8 Aug 2018 10:43

RNS Number : 1992X
TechFinancials Inc.
08 August 2018
 

08 August 2018

 

TechFinancials Inc.

 ("TechFinancials, Inc." or "the Company")

 

Result of AGM

 

TechFinancials (AIM: TECH), the AIM-quoted, fintech software provider of financial solutions including blockchain-based digital assets and traditional financial trading solutions for retail clients, announces that at the Annual General Meeting of Shareholders held earlier today, all resolutions put to Shareholders were duly passed.

 

For further information, please contact:

TechFinancials, Inc.

 

 

 

Asaf Lahav, Group Chief Executive Officer

+972 54 5233 943

Yuval Tovias, Chief Financial Officer

https://techfinancials.com

 

 

 

Grant Thornton UK LLP (Nominated Adviser)

 

Colin Aaronson / Samantha Harrison/Seamus Fricker

+44 (0) 20 7383 5100

 

Northland Capital Partners Limited (Broker)

 

David Hignell/ Rob Rees

+44 (0) 20 3861 6625

 

 

 

Peterhouse Capital Limited (NEX Corporate Adviser and Broker)

 

Fungai Ndoro and Eran Zucker +44 (0) 20 7469 0930

Media enquiries:

Yellow Jersey (Media Relations)

 

Charles Goodwin and Katie Bairsto

+44 (0) 7748 843 871

 

 

 

 

 

About TechFinancials 

TechFinancials, Inc (AIM: TECH) is a fintech software provider of financial trading solutions, including blockchain-based digital assets and traditional financial trading solutions for retail clients. The Group operates a B2B division licensing white label trading platform solutions to online brokers. In addition, the Company operates a B2C division operating trading platform incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific region.

The Company currently holds a 2% interest and an option to acquire a further 90 % in CEDEX, a blockchain-based on-line exchange for diamonds, which would give TechFinancials up to 92 % of CEDEX or 87.4 % on a fully diluted basis.

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSSSSUAFASELA
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.