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 https://www.fairfxplc.com/aim-rule-26/notices/.

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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