Result of AGM
iFOREX Financial Trading Holdings Ltd. announced that all resolutions proposed at its Annual General Meeting were passed, with 100% of votes cast in favour for most ordinary resolutions, including the approval of the annual report and audited financial statements, the re-appointment of auditors, and the declaration of a final dividend. Independent shareholder votes also showed strong support for the re-election of directors Ron Golan, Sir Michael Davis, and Denzil Jenkins, with 100% of votes cast in favour for each. The total issued share capital eligible to vote was 22,506,817 shares.
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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, today announces that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.
For information, the full results of the poll are set out below:
| Resolutions | For | % Votes Cast | Against | % Votes Cast | Votes Withheld | Total Votes Cast (excl. Votes Withheld) | % of issued share capital* |
|---|---|---|---|---|---|---|---|
| ORDINARY RESOLUTIONS | |||||||
| 1. Annual Report and Audited Financial Statements | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 2. Re-appoint Kost Forer Gabbay and Kasierer (a member of EY Global) as Auditor | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 3. Determine Auditor's remuneration | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 4. Declaration of final dividend | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 5. Re-elect Itai Sadeh | 13,945,382 | 100.00% | - | 0.00% | 406,000 | 13,945,382 | 61.96% |
| 6. Re-elect Shirley Winkler Hollander | 14,176,382 | 100.00% | - | 0.00% | 175,000 | 14,176,382 | 62.99% |
| 7. Re-elect Ron Golan | 13,952,382 | 100.00% | - | 0.00% | 399,000 | 13,952,382 | 61.99% |
| 8. Re-elect Sir Michael Davis | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 9. Re-elect Denzil Jenkins | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 10. Authority to allot shares | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| SPECIAL RESOLUTIONS | |||||||
| 11. Disapplication of pre-emption rights | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 12. Disapplication of pre-emption rights in connection with an acquisition or specified capital investment | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
| 13. Make market purchases of own shares | 14,351,382 | 100.00% | - | 0.00% | - | 14,351,382 | 63.76% |
INDEPENDENT SHAREHOLDER VOTES
In accordance with the Financial Conduct Authority's UK Listing Rule ("UKLR") 6.2.8R, the results for the voting on resolutions 7, 8 and 9 by the independent shareholders (which excludes any votes cast by 'controlling shareholders' of the Company within the meaning of the UKLRs) are shown separately below:
| Resolutions | For | % Votes Cast | Against | % Votes Cast | Votes Withheld | Total Votes Cast (excl. Votes Withheld) | % of issued share capital* |
|---|---|---|---|---|---|---|---|
| 7. Re-elect Ron Golan | 881,982 | 100.00% | - | 0.00% | 399,000 | 881,982 | 3.92% |
| 8. Re-elect Sir Michael Davis | 1,280,982 | 100.00% | - | 0.00% | - | 1,280,982 | 5.69% |
| 9. Re-elect Denzil Jenkins | 1,280,982 | 100.00% | - | 0.00% | - | 1,280,982 | 5.69% |
To view the full wording of, and the votes required for, each of the resolutions, please refer to the Notice of 2026 Annual General Meeting which is available on the Company's website.
Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
UK Listing Rule 6.4.2R and total voting rights
In accordance with UKLR 6.4.2R, copies of the resolutions that were passed at the AGM, which do not constitute ordinary business will shortly be available for inspection via the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*As at 6:00 p.m. Tuesday, 16 June 2026, the day on which shareholders had to be on the Company's register of members in order to be eligible to vote, the number of Ordinary Shares of no par value in issue entitling the holders to vote on all the resolutions at the AGM, was 22,506,817, and the Company did not hold any Ordinary Shares in treasury.
The voting poll results will also be published on the Company's website at https://investors.iforex.com/.
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