Result of AGM

Fiinu PLC

24 May 2024

 

24 May 2024

Fiinu Plc

("Fiinu" or the "Company")

Result of Annual General Meeting

The Directors of Fiinu Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 10 were all were duly approved by shareholders by way of a poll. 

The results of the poll were as follows: 

	Resolutions	For	%	Against	%	Withheld1
1	To receive and adopt the audited annual accounts and financial statements of the Company for the year ended 31 December 2023	192,532,589	100%	-	-	-
2	To receive and approve the Directors' remuneration report for the period ended 31 December 2023	192,532,589	100%	-	-	-
3	To appoint F.W. Smith Riches & Co as Auditor of the Company	192,532,589	100%	-	-	-
4	To authorise the Directors to determine the remuneration of the Auditor	192,532,589	100%	-	-	-
5	To re-elect Simon Michael Leathers as a Director of the Company	192,532,589	100%	-	-	-
6	To re-elect David Hopton as a Director of the Company	192,532,589	100%	-	-	-
7	To re-elect Marko Petteri Sjoblom as a Director of the Company	192,532,589	100%	-	-	-
8	To give directors authority to allot equity securities	191,417,888	99%	-	-	1,114,701
	Special Resolutions:
9	To give directors authority to make market purchases of own shares	192,532,589	100%	-	-	-
10	To give directors authority disapply re-emption rights	191,417,888	99%	-	-	1,114,701

¹. A vote withheld is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

ENDS

Enquiries:
Fiinu Plc Dr. Marko Sjoblom	Tel: [phone]
SPARK Advisory Partners Limited (Nomad) Mark Brady / Adam Dawes	Tel: [phone]
SP Angel Corporate Finance LLP (Joint Broker) Bruce Fraser / Ezgi Senturk	Tel: [phone]
Panmure Gordon (UK) Limited (Joint Broker) Stephen Jones / Atholl Tweedie (Corporate Finance) Hugh Rich (Corporate Broking)	Tel: [phone]

 About Fiinu

Fiinu, founded in 2017, is a fintech group, that developed the Plugin Overdraft® which is an unbundled overdraft solution that allows customers to have an overdraft without changing their existing bank. The underlying Bank Independent Overdraft® technology platform is bank agnostic, that therefore enables it to serve all other banks' customers. Open Banking allows Fiinu's Plugin Overdraft® to attach ("plugin") to the customer's existing bank accounts, no matter which bank they may use. Fiinu's vision is built around Open Banking, and it believes that it increases competition and innovation in UK banking.

For more information, please visit www.fiinuplc.com

 

END