08 August 2018

TechFinancials Inc.

('TechFinancials, Inc.' or 'the Company')

Result of AGM

TechFinancials (AIM: TECH), the AIM-quoted, fintech software provider of financial solutions including blockchain-based digital assets and traditional financial trading solutions for retail clients, announces that at the Annual General Meeting of shareholders held earlier today, all resolutions put to shareholders were duly passed.

For further information:

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson / Samantha Harrison

Tel: +44 (0) 20 7383 5100

Northland Capital Partners Limited (Joint Broker)

David Hignell/ John Howes

Tel: +44 (0) 20 3861 6625

Peterhouse Corporate Finance (Joint Broker)

Lucy Williams / Eran Zucker

Tel: +44 (0) 20 7469 0932

Media enquiries:

Yellow Jersey (Media Relations)

Charles Goodwin / Katie Bairsto

Tel: +44 (0) 7748 843 871

About TechFinancials

TechFinancials, Inc (AIM: TECH) is a fintech software provider of financial trading solutions, including blockchain-based digital assets and traditional financial trading solutions for retail clients. The Group operates a B2B division licensing white label trading platform solutions to online brokers. In addition, the Company operates a B2C division operating trading platform incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific region.

The Company currently holds a 2% interest and an option to acquire a further 90 % in CEDEX, a blockchain-based on-line exchange for diamonds, which would give TechFinancials up to 92 % of CEDEX or 87.4 % on a fully diluted basis.

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

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Disclaimer

TechFinancials Inc. published this content on 04 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 September 2018 10:06:05 UTC