EQUALS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 6377Z

Equals Group PLC

16 May 2023

For immediate release	16 May 2023

Equals Group plc

('Equals' or the 'Company')

Result of Annual General Meeting

Equals (AIM:EQLS), a leading fintech payments group focused on the SME marketplace, announces that at the Company's Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.  The results of the proxy voting position received in advance of the meeting and received at the meeting are reported below.

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive and adopt the statement of accounts for the year ended 31 December 2022 together with the reports of the Directors and the auditors thereon.	105,909,431	99.99	6,120	0.01	6,380
Resolution 2 (Ordinary) To re-elect Alan Hughes as a director of the Company.	105,888,522	99.99	10,798	0.01	22,611
Resolution 3 (Ordinary) To re-elect Richard Cooper as a director of the Company.	104,483,894	99.99	10,092	0.01	1,427,945
Resolution 4 (Ordinary) To reappoint PricewaterhouseCoopers LLP as auditor to the Company and to authorise the Directors to set the auditor's remuneration.	105,886,013	99.97	29,538	0.03	6,380
Resolution 5 (Ordinary) To authorise the Directors to allot relevant securities.	105,868,063	99.99	14,120	0.01	39,784
Resolution 6 (Special) To empower the Directors to allot equity securities for cash otherwise than on a pre-emptive basis.	101,237,757	95.60	4,656,409	4.40	27,765
Resolution 7 (Special) To empower the Directors to allot equity securities for cash otherwise than on a pre-emptive basis for an acquisition or other capital investment.	101,243,197	95.61	4,650,969	4.39	27,765
Resolution 8 (Special) To empower the Directors to make market purchases of the Company's shares.	105,871,491	99.98	22,675	0.02	27,765
Resolution 9 (Special) That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice.	105,887,761	99.97	26,996	0.03	7,174

Notes:

All resolutions put to the meeting were carried.

As at the time of the Meeting, there were 181,793,295 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

- Ends -

For more information, please contact:

Equals Group plc
Ian Strafford-Taylor, CEO Richard Cooper, CFO	Tel: +44 (0) 20 7778 9308 www.equalsplc.com
Canaccord Genuity (Nominated Adviser & Joint Broker)
Max Hartley / Harry Rees	Tel: +44 (0) 20 7523 8150
Peel Hunt LLP (Joint Broker)
Paul Shackleton / John Welch	Tel: +44 (0) 20 7418 8900
Buchanan (Financial Communications)
Henry Harrison-Topham / Toto Berger equals@buchanan.uk.com	Tel: +44 (0) 20 7466 5000 www.buchanan.uk.com

Notes to Editors:

Equals Group is a technology-led international payments group augmented by highly personalised service for the payment needs of SME's whether these be FX, card payments or via Faster Payments. Founded in 2007, the Group listed on AIM in 2014. For more information, please visit www.equalsplc.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGGPUGGAUPWGMQ