19 May 2015 10:30
SafeCharge International Group Limited
("SafeCharge," or the "Company")
Results of Annual General Meeting
SafeCharge (AIM: SCH), the global provider of payments services, technologies and risk management solutions for online and mobile businesses, is pleased to announce the results of the Company's Annual General Meeting of shareholders, which was held earlier today. All resolutions were duly passed.
The resolutions approved included those in relation to the proposed re-domicile of the Company to the Bailiwick of Guernsey. It is the Directors' current intention to proceed with the re-domicile, a process which is expected to take a number of weeks to complete. Accordingly, the Company will remain incorporated in the British Virgin Islands until such time as the re-domicile to Guernsey can take effect. Further updates on progress with the re-domicile will be provided to shareholders when appropriate.
- Ends -
For more information:
SafeCharge International Group Limited Tim Mickley
| +44 (0) 20 3051 3031 |
Shore Capital Pascal Keane Toby Gibbs
| +44 (0) 20 7408 4090 |
Bell Pottinger David Rydell Olly Scott James Newman
| +44 (0) 20 3772 2500 |
About SafeCharge
SafeCharge International Group Limited is a global provider of payments services, technologies and risk management solutions for online and mobile businesses. The SafeCharge group has a diversified, blue chip client base and is a trusted payment partner for customers from various e-commerce verticals. SafeCharge has been Payment Card Industry Data Security Standard ("PCI-DSS") Level 1 certified since 2007 and is listed on the London Stock Exchange AIM market (LSE: SCH). The Company's wholly owned subsidiary, SafeCharge Limited, is an authorized Electronic Money Institution regulated by the Central Bank of Cyprus and a principal member of MasterCard Europe and Visa Europe. The SafeCharge group has operations in the UK, Cyprus, Bulgaria, Israel, Germany, Austria and Ireland.
www.safecharge.com
SafeCharge (SCH)