Regulatory News
Result of AGM
17 June 2019
FairFX, the e-banking and payments group, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, Monday 17 June 2019, all resolutions were duly passed.
The full text of each of the resolutions is set out in the Notice of AGM and can be found at http://www.equalsplc.com/.
Poll results:
| Resolution | Votes for | % | Votes against | % | Votes total | % of issued share capital voted | Votes witheld |
| 1 | 118,996,293 | 100.00 | 0 | 0.00 | 118,996,293 | 72.42% | 0 |
| 2 | 118,988,883 | 99.99 | 6,312 | 0.01 | 118,995,195 | 72.42% | 1,098 |
| 3 | 118,986,483 | 100.00 | 2,400 | 0.00 | 118,988,883 | 72.41% | 7,410 |
| 4 | 118,983,466 | 100.00 | 5,417 | 0.00 | 118,988,883 | 72.41% | 7,410 |
| 5 | 118,986,981 | 100.00 | 0 | 0.00 | 118,986,981 | 72.41% | 9,312 |
For further information, please contact:
| FairFX Group plc Ian Strafford-Taylor, CEO | +44 (0) 20 7778 9308 |
| Cenkos Securities plc Max Hartley / Callum Davidson Nick Searle | +44 (0) 20 7397 8900 |
| Canaccord Genuity Bobbie Hilliam / David Tyrrell Alex Aylen | +44 (0)20 7523 8150 |
| Yellow Jersey PR Charles Goodwin Joe Burgess Annabel Atkins | +44 (0) 7747 788 221 +44 (0) 7769 325 254 |
About FairFX Group
FairFX is a leading challenger brand in banking and payments that disintermediates the incumbent banks with a superior customer experience (CX) and low-cost operating model. Our business enables personal and business customers to make easy, low-cost payments both domestically and in a broad range of currencies and across a range of products all via one integrated system. The FairFX platform facilitates payments either direct to Bank Accounts or at 35 million merchants and over 1 million ATM's in a broad range of countries globally via Mobile apps, the Internet, SMS, wire transfer and MasterCard/VISA debit cards.
FairFX provides money movement services to both personal and business customers through four channels: Currency Cards, Physical Currency, International Payments and Bank Accounts. The Currency Card and Physical Currency offerings facilitate multiple overseas payments at points of sale and ATM's whereas the International Payments channel supports wire transfer foreign exchange transactions direct to Bank Accounts. For Corporates, FairFX has a market-leading business-expenses solution based around its corporate platform and prepaid card. This service can yield significant savings on a Corporate's expenses and procurement both domestically and overseas, through better controls and improved transparency. The platform also streamlines the downstream administrative processes and integrates into accounting software, thus saving costs. FairFX offers retail and business bank accounts with all the functionality you would expect from a bank, namely faster payments, BACs, direct debits, international payments and a debit card.
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