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On June 18, 2026, iFOREX Financial Trading Holdings Ltd. announced that all thirteen resolutions proposed at its Annual General Meeting were duly passed. These resolutions included the re-election of directors Itai Sadeh, Shirley Winkler Hollander, Ron Golan, Sir Michael Davis, and Denzil Jenkins, and the re-appointment of auditor Kost Forer Gabbay and Kasierer. Most resolutions received 100.00% of the votes cast 'For', representing up to 63.76% of the 22,506,817 ordinary shares eligible to vote.
| Date | 18 Jun 2026 |
| Time | 17:03:10 |
| Category | AGMs and other meetings |
| ID | 9060I |
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 |
|
Public Relations Adviser to iFOREX
Camarco Marc Cohen Phoebe Pugh |
+44 (0)20 3757 4980 |
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.