Posting of Annual Report and Notice of 2021 AGM

RNS Number : 2649Y

ZAIM Credit Systems PLC

12 May 2021

 

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

For Immediate Release

12 May 2021

Zaim Credit Systems Plc

("Zaim" or the "Group")

Posting of Annual Report and notice of 2021 AGM

Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian focused fintech group, is pleased to announce it has today posted its annual report for the year ended 31 December 2020 as well the notice of the 2021 AGM and forms of proxy to registered shareholders.

The AGM will be held at 11.00 am on 7 June 2021 at 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom. 

In light of current UK Government restrictions on public gatherings and non-essential travel, the Board has agreed to hold the AGM with the minimum number of shareholders required to form a quorum in order that the meeting may proceed.  Shareholders will not be permitted to attend the AGM in person but can be represented by the chairman of the meeting acting as their proxy.Shareholders are therefore strongly encouraged to exercise their AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11:00 am 3 June 2021. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

The result of the AGM will be announced shortly after its conclusion and published on the Company's website. 

Enquiries:

Zaim Credit Systems Plc
Simon Retter Siro Cicconi	Tel: [phone]
Alex Boreyko	Tel: [phone] [e-mail]
Beaumont Cornish Limited
Roland Cornish / James Biddle	Tel: [phone]
Optiva Securities Limited
Jeremy King / Vishal Balasingham	Tel: [phone]

 

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