TechFinancials Inc.

Declaration of Voting Results & Voting Rights Announcements • May 11, 2017

National Storage Mechanism | Additional information

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RNS Number : 8958E

TechFinancials Inc.

11 May 2017

11 May 2017

TechFinancials Inc.

("TechFinancials" or the "Company")

Result of AGM

TechFinancials (AIM: TECH), a leading technology provider to financial trading brokers, announces that, at the Annual General Meeting of shareholders held earlier today, all resolutions put to shareholders were duly passed.

For further information:

TechFinancials, Inc.
Asaf Lahav, Group Chief Executive Officer
Yuval Tovias, Chief Financial Officer Jeremy Lange, Chief Operations Officer	www.group.techfinancials.com

Grant Thornton UK LLP (Nominated Adviser)
Colin Aaronson / Samantha Harrison / Carolyn Sansom	Tel: +44 (0) 20 7383 5100

Northland Capital Partners Limited (Broker)
Patrick Claridge / David Hignell / John Howes	Tel: +44 (0) 20 3861 6625

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

Yellow Jersey PR Limited (Media Relations) Felicity Winkles / Alistair de Kare-Silver	Tel: +44 (0) 7825 916 715

About TechFinancials

TechFinancials plc (AIM: TECH) is a leading innovator and supplier of financial trading solutions for retail clients. The Group operates a B2B division licensing white label software solutions to online brokers. In addition, the Company operates a B2C division operating trading platforms worldwide and incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific region.

Further information can be found at http://techfinancials.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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