St James House PLC Notice of AGM & Payment Division Restructuring (6345E)
05 Juillet 2019 - 10:00AM
UK Regulatory
TIDMSJH
RNS Number : 6345E
St James House PLC
05 July 2019
St James House plc
Notice of AGM & Payment Division Restructuring
("SJH" the "Group" or the "Company")
5 July 2019
AGM
The Annual General Meeting of the Company ("AGM") will be held
at 11.00 am on 31 July 2019 at the offices of Allenby Capital
Limited, 5 St. Helen's Place, London EC3A 6AB. The notice of the
AGM will be posted to shareholders today and a copy will be added
to the Company's website,
https://sjhplc.com/regulatory-news/aim-26-rule/.
Lord Razzall and Clive Hyman will not be seeking re-election as
directors at the AGM and will be standing down from the board at
the AGM.
Payment Division Restructuring
Following the acquisition of Another Ops Limited ("Another"),
previously announced on 23 May 2019, the Group has undertaken a
restructuring of its Payments division. All regulated payment
activities will be undertaken through the Group's wholly owned
subsidiary, Market Access Limited (previously Another Ops Limited),
trading as "Market Access" for business-to-business activities and
"another" for business-to-consumer activities. Payment card
processing activities will be undertaken through the Group's wholly
owned subsidiary, Market Access Ops Limited (previously Market
Access Limited). The various operational synergies and
opportunities for integration between the acquired and existing
businesses are being progressed as swiftly as possible.
Graeme Paton, the Group CEO commented, "The acquisition of
Another has already brought significant operational benefits to the
Payments Division, and I firmly believe that this will soon be
translated into increased revenues and customer acquisitions. We
now have an exciting range of products around which we believe we
can build a vibrant and successful FinTech business."
For further information, contact:
St. James House PLC
Lord Razzall, Chairman
Website www.sjhplc.com 020 7493 9644
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss 020 3328 5656
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END
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