Alphawave IP Group PLC

Pre-Annual General Meeting Information • Jun 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5763O

Alpha FX Group PLC

01 June 2020

1 June 2020

Alpha FX Group plc

("Alpha", the "Company" or the "Group")

Notice of Annual General Meeting

Alpha FX Group plc (AIM:AFX), an FX risk management and payments specialist servicing corporates and institutions internationally, announces that its 2020 Annual General Meeting (AGM) is taking place at the Company's office, Brunel Building, Canalside Walk, London, England, W2 1DG on 24 June 2020 at 10:00am (British Summer Time).

Under UK government guidelines on social distancing and gatherings, the Board has concluded that shareholders should not attend the AGM in person this year and instead, it is the Company's intention to proceed with holding the AGM on 24 June 2020 at 10.00 a.m. with the minimum quorum of shareholders present in order to conduct the business of the meeting (being two shareholders). Whilst the current guidance remains in place, no other shareholders will be permitted to physically attend the meeting in line with our Articles of Association.

Instead of attending this year's AGM, shareholders are asked to exercise their votes by submitting their proxy electronically or by post, by no later than 10.00 a.m. (British Summer Time) on 22 June 2020, being 48 hours (excluding non-working days) before the time fixed for holding the AGM. Shareholders can only appoint the "Chairman of the meeting" as proxy, as no other proxy will be permitted to attend the meeting. In addition, should a shareholder have a question that they would have raised at the meeting, we ask that they send it by e-mail to agm@alphafx.co.uk. The Company will publish these questions (other than any questions which the Directors consider to be frivolous or vexatious, or which cannot be addressed for legal or regulatory reasons) and answers on its website as soon as practicable after the AGM.

In connection with the AGM, the following documents have been posted or made available to shareholders today:

1.    Notice of the 2020 Annual General Meeting; and

2.    Proxy forms for the 2020 Annual General Meeting.

The formal notice of the AGM can be found on the company's website, https://www.alphafx.co.uk/investors/financial-information/reports-and-accounts/

Enquiries:

Alpha FX Group plc                                                                                                         via Alma PR

Morgan Tillbrook, Founder and CEO

Tim Kidd, CFO

Liberum Capital Limited (Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000

Neil Patel

Richard Bootle

Kane Collings

Alma PR (Financial Public Relations)                                                                      Tel: 07580 216 203

Josh Royston

Helena Bogle

Rebecca Sanders-Hewett 

Notes to Editors

Alpha is an FX risk management and payments specialist that combines people and technology to help organisations more effectively manage currency.  In an industry that typically works with tens of thousands, the Company partners with a small number of high value institutions and corporates, to provide enterprise-level solutions across three key areas: FX risk management, international payments and collections.

Since it was incorporated in 2010, Alpha FX has been able to build and retain a high-quality client base that includes a number of highly respected brands.

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.

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