Annual General Meeting 2025

The Annual General Meeting (AGM) of CLKDON will be held on Wednesday, May 7, 2025, in [Location – TBA].

Business for Transaction and Q&A

Shareholders who would like to have business matters raised at the AGM are welcome to contact CLKDON. To be considered, proposals must be received no later than March 19, 2025.

CKLDON
Attn: Chairman of the Board
Address : 71–75 Shelton Street
Covent Garden, London
WC2H 9JQ
United Kingdom
Email: agm@clkdongroup.com

Shareholders who wish to submit proposals to the Nomination Committee should contact the committee by January 31, 2025.

CLKDON
Attn: Nomination Committee
Address : 71–75 Shelton Street
Covent Garden, London
WC2H 9JQ
United Kingdom
Email: nomination.committee@clkdon.com

We welcome any questions to CLKDON via agm@clkdongroup.com.

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+44 (0) 203 239 3800

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United Kingdom

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DBEX Pay is a trading style and registered trademark of DBEX Pay Inc., a company registered in Canada with number BC1508059. DBEX Pay Inc., registered office is 885 West Georgia Street, 20th Floor, Vancouver BC V6C 3E8 Canada.

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iBanFirst S.A. is duly authorised and regulated by the National Bank of Belgium (under CBE number 0849.872.824) as a payment institution. Registered in the Belgium No. 0849.872.824. Registered Office: Avenue Louise 350,1050 Brussel, Belgique. For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by iBanFirst. Registered Office: 6th Floor, Dashwood House, 69 Old Broad St London EC2M 1QS, United Kingdom.

Equals Money Plc is registered at England & Wales No. 05539698. Equals Money Plc is part of Equals Group Plc (Registered in England & Wales No. 08922461). Registered Office: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Money Plc is authorised by the Financial Conduct Authority to provide payment services (FCA No. 488396). For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by Equals Money.

GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 504346). For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by GC Partners. Registered Office: 6th Floor One New Change, London, England, EC4M 9AF.

For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by Airwallex. Registered Office: Labs House, 15-19 Bloomsbury Way, London, England, WC1A 2TH.

Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. Currencycloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701). For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: The Steward Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

The UK Financial Conduct Authority (FCA) has authorized Wise Payments Limited as an Electronic Money Institution (EMI) with registration number 900507. For clients based in the United Kingdom and rest of the world, payment services for DBEX Pay are provided by Wise. Registered Office: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ.

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