Notice of AGM
iFOREX Financial Trading Holdings Ltd. has announced its 2026 Annual General Meeting will be held on June 18, 2026, and has updated the timetable for its final dividend of USD 0.055 per share for the year ended December 31, 2025. Subject to shareholder approval at the AGM, the ex-dividend date is now June 25, 2026, the record date is June 26, 2026, and the pay date is July 24, 2026. The company has also made the Notice of AGM, Form of Proxy, and its Annual Report and Audited Financial Statements for 2025 available on its website.
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iFOREX (LSE:IFRX), a leading fintech business with a proprietary online and mobile trading platform for multi-asset contracts for difference, announces that it has today published the Notice of its 2026 Annual General Meeting (the "Notice") and the Form of Proxy on its website at https://www.iforex.com/investors/corporate-documents. This announcement also provides an update on the timetable for the final dividend in respect of the financial year ended 31 December 2025 which was previously announced by the Company announcement on 30 April 2026.
The Annual General Meeting of the Company (the "AGM") will be held at the offices of Shore Capital, Cassini House, 57 St James's Street, London, England, SW1A 1LD on Thursday, 18 June 2026 at 12:00 p.m. Details of the resolutions proposed at the AGM are set out in the Notice.
In compliance with UK Listing Rule 6.4.1R, a copy of the Notice and of the Form of Proxy are being submitted to the Financial Conduct Authority's National Storage Mechanism today, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the Annual Report and Audited Financial Statements of the Company for the financial year ended 31 December 2025 is available to be viewed on the Company's website at https://www.iforex.com/investors/corporate-documents.
Hard copies of the Notice and of the Form of Proxy are being posted to shareholders today.
Update on Dividend
The Company refers to its Annual Financial Report announcement released at 7:00 a.m. on 30 April 2026 under RNS Number 5612C, which stated that the final dividend of USD 0.055 per share in respect of the financial year ended 31 December 2025 (the "Dividend") would have an ex-dividend date of 14 May 2026, a record date of 15 May 2026 and a pay date of 12 June 2026.
In light of the timing of the AGM, at which shareholders will be asked to vote to approve the Dividend, the timetable for the Dividend has been amended as follows, subject to the Dividend being approved at the AGM on 18 June 2026:
| ISIN | GG00BN7RXN80 |
| TIDM | IFRX |
| Ex-Dividend Date | 25 June 2026 |
| Record Date | 26 June 2026 |
| Pay Date | 24 July 2026 |
| Dividend Type | Final |
| Dividend Amount & Currency | $0.055 per share |
| Currency of Dividend payment | USD |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.