Result of AGM

RNS Number : 6521T

Cornerstone FS PLC

25 July 2022

 

25 July 2022

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 voting, which was conducted by a poll and 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	9,904,092	100.0	0	0.0	0	9,904,092
2	9,884,500	99.8	19,592	0.2	0	9,904,092
3	9,884,500	100.0	2,944	0.0	16,648	9,904,092
4	9,887,444	99.8	16,648	0.2	0	9,904,092
5	9,887,444	99.8	16,648	0.2	0	9,904,092
6	9,887,444	99.8	16,648	0.2	0	9,904,092
7	9,887,444	99.8	16,648	0.2	0	9,904,092

* Includes discretionary votes

** Excludes withheld votes

In addition, further to the announcement dated 30 June 2022, Gareth Edwards has now assumed the role of Non-Executive Chairman with immediate effect; Elliott Mannis will remain as a Non-Executive Director of the Company until 31 August 2022.

Enquiries

Cornerstone FS plc	[phone]
Gareth Edwards, Chairman Judy Happe, Chief Financial Officer
SPARK Advisory Partners Limited (Nomad)	[phone]
Mark Brady, Neil Baldwin
SP Angel Corporate Finance LLP (Broker)	[phone]
Jeff Keating, Harry Davies-Ball
Luther Pendragon (Financial PR)	[phone]
Harry Chathli, Claire Norbury

About Cornerstone FS plc   

Cornerstone FS plc is a payments focused fintech business that makes managing currency simple for SMEs. It provides international payment, currency risk management and electronic account services using a proprietary cloud-based multi-currency payments platform. These services are delivered directly and via white label partners on a SaaS basis to UK-based SMEs that engage in international trade. Cornerstone also serves some high-net worth individual clients.  

Headquartered in the City of London with offices in Tunbridge Wells and Dubai, Cornerstone is admitted to trading on AIM under the trading symbol 'CSFS'. For more information, please visit www.cornerstonefs.com.  

 

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