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Notices of AGM and EGM

18th Nov 2011 11:41

RNS Number : 3714S
MoneySwap Plc
18 November 2011
 



For immediate release: 18 November 2011

 

 

MoneySwap Plc

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

 

Notices of AGM and EGM

 

The Directors of MoneySwap Plc (AIM: SWAP), the online peer-to-peer currency exchange and payment platform, are pleased to announce that the Notice of Annual General Meeting ("AGM") and Notice of Statutory Meeting, in the form of an Extraordinary General Meeting ("EGM"), have today been posted to shareholders.

 

The AGM will be held at 5pm (Hong Kong time, UTC+08:00) on 12 December 2011 at Unit 901, 9/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.

 

In addition, a statutory meeting, in the form of an EGM, will be held at 6pm (Hong Kong time, UTC+08:00) at the same venue following the AGM as required by section 158 of the Gibraltar Companies Act.

 

A copy of the Annual Report & Accounts and copies of the Notice of AGM and Notice of EGM can be found on the Company's website, www.moneyswap.com , in accordance with AIM Rule 20.

 

For further information, please contact:

 

MoneySwap Plc

Allenby Capital Limited

GTH Communications

Nominated Adviser

Financial PR

Richard Proksa

Chief Executive Officer

Nick Naylor

Alex Price

James Reeve

Toby Hall

Suzanne Johnson Walsh

+852 3919 9888

+44 20 3328 5656

+44 203 103 3900

 

 

 

About MoneySwap (www.moneyswap.com)

MoneySwap Plc is a Gibraltar registered company that has its operational headquarters in Hong Kong. Primarily focused on the Asia market, the Group operates an online peer to peer foreign exchange and payment platform. The Group's online money services platform enables peer to peer currency exchange and payments either between e-wallets or international money transfers through the global banking system. The Group has banking relationships with Barclays Bank plc in Europe, DBS Bank in Singapore as well as Standard Chartered plc, HSBC in Hong Kong together with various local domestic banks in other countries. Its shares are traded on the London Stock Exchange's AIM market (AIM:SWAP.L).

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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