IG Group Holdings PLC

AGM Information • Oct 12, 2023

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author: Owen Chris
date: 2022-10-27 09:15:00+00:00

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TCS Group Holding PLC:

Notice of 2023 AGM  

Limassol, Cyprus – 12 October 2023. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of financial and lifestyle services via its digital ecosystem today announces that its Annual General Meeting of Shareholders (AGM) will take place at 11:30 on Tuesday 21 November 2023 at the Company’s registered office, 5th floor, 25 Berengaria, Spyrou Araouzou 25, 3036 Limassol, Cyprus.

The AGM agenda includes ordinary and special business:

Appointment of Kiteserve Limited, Cyprus as Auditors of the Company and authorisation of the Board of Directors to determine their remuneration in accordance with their terms of engagement;

Re-appointments (by separate votes) of Mr. Daniel Wolfe, Mr. Alexey Malinovsky, Ms. Tatiana Kouznetsova, and Mr. Dmitry Trembovolsky as directors of the Company;

Approval of remuneration of the members of the Board of Directors;

Granting of authority to the Board of Directors to buy back ordinary shares or interests in ordinary shares including global depository receipts in the Company;

Amending the Articles of Association of the Company (changes to proceedings of Directors).

The record date for the AGM is 17 November 2023.

The Notice of AGM and Form of Proxy are available on the Company’s’ website at www.tcsgh.com.cy.

A copy of the 2022 Annual Report has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism and is available for inspection at the  NSM-portal.

The Annual Report is also available on the Company’s website at www.tcsgh.com.cy.

For enquiries:	For enquiries:
IR@tcsgh.com.cy

| IR@tcsgh.com.cy

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