Latest news with #ShareIncentivePlan
Cision Canada
2 days ago
- Business
- Cision Canada
DeFi Technologies Announces 2025 AGM Results
TORONTO, June 30, 2025 /CNW/ - DeFi Technologies Inc. (the " Company" or " DeFi Technologies") (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B), a financial technology company that pioneers the convergence of traditional capital markets with the world of decentralised finance (" DeFi"), is pleased to , is pleased to provide the voting results from the 2025 Annual and Special Meeting of shareholders. The Company announces that the nominees listed in the management proxy circular dated May 20, 2025 (the " Circular") for the 2025 annual and special meeting of shareholders of the Company (the " Meeting") were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors and the adoption of the Share Incentive Plan.. Detailed results of the vote for the election of directors held at the Meeting on June 30, 2025 in Toronto, Ontario are set out below. The shareholders approved the election as directors of the persons listed below, based on the following vote. Shareholders voted 95.592% in favour of the approval of the appointment of the Company's auditors, with 4.408% of shareholders withholding their vote on the appointment of auditors. Shareholders at the Meeting also approved the Company's share incentive plan (the " Share Incentive Plan"), with 70.365% in favour and 29.635% against. A total of 127,577,203 common shares were voted in connection at the Meeting, representing approximately 38.69% of the issued and outstanding common shares of the Company. The Company's board would like to express its gratitude to its shareholders for their participation and support. About DeFi Technologies DeFi Technologies Inc. (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B) is a financial technology company that pioneers the convergence of traditional capital markets with the world of decentralized finance (DeFi). With a dedicated focus on industry-leading Web3 technologies, DeFi Technologies aims to provide widespread investor access to the future of finance. Backed by an esteemed team of experts with extensive experience in financial markets and digital assets, we are committed to revolutionising the way individuals and institutions interact with the evolving financial ecosystem. Follow DeFi Technologies on Linkedin and Twitter, and for more details, visit Cautionary note regarding forward-looking information: This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation. Forward-looking information includes, but is not limited to the pursuit by DeFi Technologies and its subsidiaries of business opportunities; and the merits or potential returns of any such opportunities. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of DeFi Technologies, as the case may be, to be materially different from those expressed or implied by such forward-looking information. Such risks, uncertainties and other factors include, but is not limited the acceptance of exchange traded product by exchanges; change in valuation of digital assets held by the Company; growth and development of decentralised finance and digital asset sector; rules and regulations with respect to decentralised finance and digital assets; general business, economic, competitive, political and social uncertainties. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws. SOURCE DeFi Technologies Inc.
Yahoo
23-05-2025
- Business
- Yahoo
PayPoint plc : Director/PDMR Shareholding
23 May 2025 PayPoint plc ("the Company") Notifications of transactions by Persons Discharging Managerial Responsibilities (together 'PDMRs') The PayPoint plc Share Incentive Plan This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan ('SIP') made on 22 May 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors: PDMR Partnership Shares Purchased Award Date: 22/05/2025 Purchase Price: £6.77 Matching Shares Award Date: 22/05/2025 Allotment Price: £0.00333 Nicholas Wiles 18 18 Rob Harding 18 18 The Notification of Dealing Forms can be found below. This Notification is made in accordance with the requirements of the UK Market Abuse Regulation. ENQUIRIES: PayPoint plc Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary +44 (0)7542 031173 Steve O'Neill, Chief Marketing and Corporate Affairs Officer +44 (0)7919 488066 LEI: 5493004YKWI8U0GDD138 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 1. Simon Coles 2. Ben Ford 3. Robert Harding 4. Mark Latham 5. Tanya Murphy 6. Stephen O'Neill 7. Christopher Paul 8. Anthony Sappor 9. Josephine Toolan 10. Katy Wilde 11. Nicholas Wiles 12. Nicholas Williams 2 Reason for the notification a) Position/status PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor a) Name PayPoint plc b) LEI 5493004YKWI8U0GDD138 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 1/3 pence ISIN: GB00B02QND93 b) Nature of the transaction Shares purchased pursuant to the PayPoint plc Share Incentive Plan. c) Price(s) and volume(s) Price(s) Volume(s) 1. £6.77 19 2. £6.77 18 3. £6.77 18 4. £6.77 18 5. £6.77 19 6. £6.77 18 7. £6.77 18 8. £6.77 19 9. £6.77 18 10. £6.77 19 11. £6.77 18 12. £6.77 15 d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total 1. 19 £6.77 £128.63 2. 18 £6.77 £121.86 3. 18 £6.77 £121.86 4. 18 £6.77 £121.86 5. 19 £6.77 £128.63 6. 18 £6.77 £121.86 7. 18 £6.77 £121.86 8. 19 £6.77 £128.63 9. 18 £6.77 £121.86 10. 19 £6.77 £128.63 11. 18 £6.77 £121.86 12. 15 £6.77 £101.55 e) Date of the transaction 22 May 2025 f) Place of the transaction XLON1 Details of the person discharging managerial responsibilities/person closely associated a) Name 1. Simon Coles 2. Benjamin Ford 3. Rob Harding 4. Mark Latham 5. Tanya Murphy 6. Stephen O'Neill 7. Christopher Paul 8. Anthony Sappor 9. Josephine Toolan 10. Katy Wilde 11. Nicholas Wiles 12. Nicholas Williams 2 Reason for the notification a) Position/status PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor a) Name PayPoint Plc b) LEI 5493004YKWI8U0GDD138 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 1/3 pence ISIN: GB00B02QND93 b) Nature of the transaction Matching shares issued pursuant to the PayPoint plc Share Incentive Plan. c) Price(s) and volume(s) Price(s) Volume(s) 1. £0.00333 19 2. £0.00333 18 3. £0.00333 18 4. £0.00333 18 5. £0.00333 19 6. £0.00333 18 7. £0.00333 18 8. £0.00333 19 9. £0.00333 18 10. £0.00333 19 11. £0.00333 18 12. £0.00333 15 d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total 1. 19 £0.00333 £0.06 2. 18 £0.00333 £0.06 3. 18 £0.00333 £0.06 4. 18 £0.00333 £0.06 5. 19 £0.00333 £0.06 6. 18 £0.00333 £0.06 7. 18 £0.00333 £0.06 8. 19 £0.00333 £0.06 9. 18 £0.00333 £0.06 10. 19 £0.00333 £0.06 11. 18 £0.00333 £0.06 12. 15 £0.00333 £0.05 e) Date of the transaction 22 May 2025 f) Place of the transaction Outside of a trading venueSign in to access your portfolio
Yahoo
25-04-2025
- Business
- Yahoo
Block listing Interim Review
BLOCK LISTING SIX MONTHLY RETURN (Note: Italicised terms have the same meaning as given in the UK Listing Rules.) Date: 25 April 2025 Name of applicant: PayPoint plc Name of scheme: a. PayPoint plc Share Incentive Plan b. PayPoint plc Deferred Bonus Plan c. PayPoint plc Long Term Incentive Plan d. PayPoint Executive Share Plan (previously named PayPoint Restricted Share Plan) Period of return: From: 26 October 2024 To: 25 April 2025 Balance of unallotted securities under scheme(s) from previous return: 357,246 ordinary shares of 1/3p each 223,825 ordinary shares of 1/3p each 157,903 ordinary shares of 1/3p each 169,993 ordinary shares of 1/3p each Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil Nil Nil Nil Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G) 14,431 ordinary shares of 1/3p each Nil Nil 6,594 ordinary shares of 1/3p each Equals: Balance under scheme(s) not yet issued/allotted at end of period: 342,851 ordinary shares of 1/3p each 223,825 ordinary shares of 1/3p each 157,903 ordinary shares of 1/3p each 163,399 ordinary shares of 1/3p each Enquiries: PayPoint Plc Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary +44 (0)7542031173 LEI: 5493004YKWI8U0GDD138 -ends-Sign in to access your portfolio
