Result of AGM

 TechFinancials Inc.

(“TechFinancials” or the “Company”)

Result of AGM 

TechFinancials (AIM: TECH), a leading technology provider to financial trading brokers, announces that, at the Annual General Meeting of shareholders held earlier today, all resolutions put to shareholders were duly passed.

For further information:

TechFinancials, Inc.	Tel: +972 54 5233 943
Asaf Lahav, Group Chief Executive Officer
Yuval Tovias, Chief Financial Officer

Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Colin Aaronson / Samantha Harrison / Seamus Fricker

Northland Capital Partners Limited (Broker)	Tel: +44 (0) 20 3861 6625
David Hignell / Rob Rees

NEX Corporate Adviser and Joint Broker Peterhouse Corporate Finance	Tel: +44 (0) 20 7469 0930
Fungai Ndoro / Eran Zucker

Media enquiries:

Yellow Jersey PR Limited (Media Relations)	Tel: +44 (0) 7748 843 871
Charles Goodwin / Felicity Winkles

TechFinancials plc (AIM: TECH) is a leading innovator and supplier of financial trading solutions for retail clients. The Group operates a B2B division licensing white label software solutions to online brokers. In addition, the Company operates a B2C division operating trading platforms worldwide and incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific region.

Further information can be found at http://techfinancials.com.