Result of AGM

Summary by AI ^BETAClose X

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.

Disclaimer*

iFOREX Financial Trading Hldgs Ltd

18 June 2026

iFOREX Financial Trading Holdings Ltd.

(trading as "iFOREX")

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

AGM Results

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/.

Enquiries:

Company Secretary to iFOREX

New Street Management Limited

+44 (0) 1481 743030

iforex@nsm.group

Public Relations Adviser to iFOREX

Camarco

Marc Cohen

Phoebe Pugh

+44 (0)20 3757 4980

iFOREX@camarco.co.uk

About iFOREX

iFOREX is a long‑established broker in the global financial services industry. Founded in 1996, the company operates a proprietary online and mobile trading platform, enabling retail clients to trade Contracts for Difference (CFDs) across more than 870 financial instruments.

iFOREX combines advanced technology with a strong focus on customer service, offering free training, support and educational resources to help clients navigate global markets and develop their trading skills.

iFOREX Europe is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 143/11 and provides services throughout the European Economic Area (EEA) (with the exception of Belgium and Cyprus) in reliance on ''passports'' granted in accordance with MiFID. The Group also has relevant regulatory authorisations from the Financial Services Commission in the BVI under license number SIBA/L/13/1060.

The Group listed on the London Stock Exchange on 25 February 2026 under the ticker LSE: IFRX.

For further information, please visit www.iforex.com.

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