Result of AGM

RNS Number : 6732D

Cornerstone FS PLC

30 June 2021

 

30 June 2021

Cornerstone FS plc

("Cornerstone" or the "Company")

Result of AGM

Cornerstone FS plc (AIM: CSFS), the cloud-based provider of international payment, currency risk management and electronic account services to SMEs, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	Votes for*		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast**	No. of votes	% of votes cast**	No. of votes
1	6,042,687	100.0	0	0.0	0	6,042,687
2	5,850,803	100.0	76	0.0	191,808	6,042,687
3	5,850,803	100.0	76	0.0	191,808	6,042,687
4	5,850,803	99.9	8,424	0.1	183,460	6,042,687
5	5,850,803	99.9	8,424	0.1	183,460	6,042,687
6	5,850,803	99.9	8,424	0.1	183,460	6,042,687
7	5,850,803	99.9	8,424	0.1	183,460	6,042,687
8	5,850,803	99.9	8,424	0.1	183,460	6,042,687
9	5,850,880	99.9	8,348	0.1	183,459	6,042,687
10	5,850,880	99.9	8,348	0.1	183,459	6,042,687
11	5,850,804	99.9	8,424	0.1	183,459	6,042,687
12	5,850,804	99.9	8,424	0.1	183,459	6,042,687
13	5,859,151	100.0	77	0.0	183,459	6,042,687

* Includes discretionary votes

** Excludes withheld votes

Enquiries

Cornerstone FS plc	[phone]
Julian Wheatland, Chief Executive Officer Judy Happe, Chief Financial Officer
SPARK Advisory Partners Limited (Nomad)	[phone]
Mark Brady, Neil Baldwin
Peterhouse Capital Limited (Joint Broker)	[phone]
Eran Zucker, Lucy Williams
Pello Capital Limited (Joint Broker)	[phone]
Dan Gee, Mark Treharne
Luther Pendragon (Financial PR)	[phone]
Harry Chathli, Claire Norbury, Joe Quinlan

 

END

 

 

RAGURSRRABUNOAR