Posting of Annual Report and notice of 2020 AGM

RNS Number : 1645Q

ZAIM Credit Systems PLC

17 June 2020

 

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

For Immediate Release

17 June 2020

Zaim Credit Systems Plc

("Zaim" or the "Group")

Posting of Annual Report and notice of 2020 AGM

Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian focused fintech group providing financial inclusion for those consumers who are not well served by mainstream lenders, is pleased to announce it has posted its annual report for the year ended 31 December 2019 as well the notice of the 2020 AGM and forms of proxy to registered shareholders.

The AGM will be held at 11:00 am on 15 July 2020 at The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. 

Please note that due to the current Covid-19 situation, arrangements for this year's Annual General Meeting are different from those of previous years.  In keeping with the government's current Covid-19 health and safety advice, the meeting will be held with a Board quorate only. Consequently, we kindly request that shareholders do not attend the meeting in person. Please do not travel to the meeting, as you will be refused entry.

Shareholders are therefore strongly encouraged to exercise their AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11:00 am 13 July 2020. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

The Company's 2019 annual report together with the AGM Notice will shortly be made available on the Company's website: http://www.zaimcreditsystemsplc.com/en  and also uploaded onto the National Storage Mechanism for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   The result of the AGM will be announced shortly after its conclusion and published on the Company's website. 

Enquiries:

Zaim Credit Systems Plc
Simon Retter Siro Cicconi	Tel: [phone]
Alex Boreyko	Tel: [phone] [e-mail]
Beaumont Cornish Limited
Roland Cornish / James Biddle	Tel: [phone]
Optiva Securities Limited
Jeremy King / Vishal Balasingham	Tel: [phone]

 

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