REG - Fiinu PLC - Result of AGM

FiinuAnnouncement

24/05/2024 12:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240524:nRSX8702Pa&default-theme=true

RNS Number : 8702P  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  %  Withheld(1)
 1   To receive and adopt the audited annual accounts and financial statements of    192,532,589  100%  -        -  -
     the Company for the year ended 31 December 2023
 2   To receive and approve the Directors' remuneration report for the period ended  192,532,589  100%  -        -  -
     31 December 2023
 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: +44 (0)1932 629 582

 SPARK Advisory Partners Limited (Nomad)              Tel: +44 (0) 203 368 3550

 Mark Brady / Adam Dawes

 SP Angel Corporate Finance LLP (Joint Broker)        Tel: +44 (0) 207 470 0470

 Bruce Fraser / Ezgi Senturk

 Panmure Gordon (UK) Limited (Joint Broker)           Tel: +44 (0)207 886 2500

 Stephen Jones / Atholl Tweedie (Corporate Finance)

 Hugh Rich (Corporate Broking)

 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKQBKDBKDFPB