TechFinancials Inc.

Share Issue/Capital Change • Nov 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 3839E

TechFinancials Inc.

03 November 2015

Press Release	3 November 2015

TechFinancials Inc.

("TechFinancials" or the "Company")

Notice of General Meeting

As announced on 28 October 2015 (RNS 6327D), a notice of a General Meeting (the "Notice") of TechFinancials, to be held on Thursday, 19 November 2015 at 11:00 am at the offices of Grant Thornton UK LLP, 30 Finsbury Squre, London EC2P 2YU, has been posted to shareholders.

The Notice contained an error in the text of the proposed added Regulation 1.4(e) which should read as follow:

(e)          Shares issued as payment for the acquisition of another corporate entity, as payment for the acquisition of securities of another corporate entity and/or as consideration in a joint venture to the other parties in such joint venture, provided, however, that such Shares shall not exceed 6% of the issued Shares of the Company in any single transaction.

An amended notice is being sent to shareholders. The Notice, as referred to in the announcement of 28 October 2015, is in other respects unchanged. 

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For further information:

TechFinancials, Inc.
Asaf Lahav, Group Chief Executive Officer	[email protected]
Yuval Tovias, Chief Financial Officer	www.group.techfinancials.com

Grant Thornton UK LLP (Nominated Adviser)
Colin Aaronson / Jen Clarke	Tel: +44 (0) 20 7383 5100

Northland Capital Partners Limited (Broker)
Patrick Claridge/ David Hignell/ John Howes	Tel: +44 (0) 20 7382 1100

Peterhouse Corporate Finance Limited (Joint Broker)
Lucy Williams / Eran Zucker	Tel: +44 (0) 20 7469 0932

Media enquiries:

Abchurch Communications Limited
Jamie Hooper / Canace Wong	Tel: +44 (0) 20 7398 7719
[email protected]	www.abchurch-group.com

Notes to editors:

TechFinancials was formed in 2009 to create a simplified trading solution for online brokers wanting to provide a platform for retail customers to trade in Binary Options.  TechFinancials' platform is based on a proprietary pricing engine, which enables online brokers to price and market short-term Binary Options and Exotic Options. In 2014, around 18% of all deposits which are made to trade Binary Options globally were processed using TechFinancials' software. In early 2014, TechFinancials began to focus on the Asian market, securing distribution in Japan and China.

This information is provided by RNS

The company news service from the London Stock Exchange

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