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On 4 March 2024, Cornerstone FS Plc appointed Shore Capital and Corporate Limited as its Nominated Adviser with immediate effect, while Shore Capital Stockbrokers Limited continues its existing role as Broker to the Company. The announcement also included AIM Rule 17 disclosures. These noted that Non-Executive Director Simon Bullock was a director of Harley Street Clinics Worldwide plc until 25 May 2018, which entered Creditors Voluntary Liquidation on 20 May 2019 with an estimated deficiency of £99,864 and was dissolved on 2 December 2021.
| Date | 4 Mar 2024 |
| Time | 07:00:09 |
| Category | Corporate updates |
| ID | 3596F |
4 March 2024
Cornerstone FS plc
("Cornerstone" or the "Company")
Appointment of Nominated Adviser and Broker
Cornerstone FS Plc (AIM: CSFS), a foreign exchange and payments company offering multi-currency accounts to businesses and individuals through its proprietary technology platform, is pleased to announce the appointment of Shore Capital and Corporate Limited as Nominated Adviser to the Company with immediate effect, in addition to Shore Capital Stockbrokers Limited's existing role as Broker to the Company.
For further information, please contact:
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Cornerstone FS Plc James Hickman, Chief Executive Officer Judy Happe, Chief Financial Officer
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+44 (0)203 971 4865
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Shore Capital (Nominated Adviser and Broker) Daniel Bush / Tom Knibbs (Corporate Advisory) Guy Wiehahn (Corporate Broking)
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+44 (0)207 408 4090 |
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Gracechurch Group (Financial PR) Harry Chathli / Claire Norbury |
+44 (0)204 582 3500 |
About Cornerstone FS plc
Cornerstone FS plc (AIM: CSFS) is a foreign exchange and payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Cornerstone combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 150 countries in 58 currencies. With a track record of over 12 years, Cornerstone has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated by the Financial Conduct Authority as an Electronic Money Institution through its wholly owned subsidiary company Cornerstone Payment Solutions Limited. www.cornerstonefs.com
Existing Board - AIM Rule 17 Disclosures
The Company announces the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:
William Newton - Chief Information Officer
William Newton is a director of Eblock Systems Limited. He was appointed on 1 July 2019; as such this was a current directorship at the date of the Company's announcement entitled "Director Appointments" dated 22 February 2022.
Simon Bullock - Non-Executive Director
Simon Bullock was a director of Harley Street Clinics Worldwide plc until 25 May 2018. Harley Street Clinics Worldwide plc entered a Creditors Voluntary Liquidation process on 20 May 2019 with an estimated deficiency as regards creditors of £99,864. Harley Street Clinics Worldwide plc was subsequently dissolved on 2 December 2021.