REG - Finseta PLC - Result of AGM

FinsetaAnnouncement

20/06/2024 11:45

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RNS Number : 2522T  Finseta PLC  20 June 2024

20 June 2024

 

Finseta plc

("Finseta" or the "Company")

 

Result of AGM

 

Finseta plc (AIM: FIN), a foreign exchange and payments solutions company
offering multi-currency accounts to businesses and individuals through its
proprietary technology platform, announces that at the annual general meeting
("AGM") of the Company, held earlier today, all resolutions were duly passed.

 

Details of the proxy voting results, which should be read alongside the Notice
of AGM, are below:

 

 Resolution  Votes for*                       Votes against                    Votes withheld  Total proxy votes
             No. of votes  % of votes cast**  No. of votes  % of votes cast**  No. of votes
 1           15,479,940    100.00             0             0.00               0               15,479,940
 2           15,479,940    100.00             0             0.00               0               15,479,940
 3           15,479,940    100.00             0             0.00               0               15,479,940
 4           15,379,940    99.35              100,000       0.65               0               15,479,940
 5           15,379,940    99.35              100,000       0.65               0               15,479,940
 6           15,379,916    99.35              100,000       0.65               24              15,479,940
 7           15,358,694    99.22              121,246       0.78               0               15,479,940

* Includes discretionary votes

** Excludes withheld votes

 

 

For further information, please contact:

 

 Finseta                                                                                 +44 (0)203 971 4865
 plc

 James Hickman, Chief Executive Officer

 Judy Happe, Chief Financial Officer

 Shore Capital (Nominated Adviser and Broker)                                            +44 (0)207 408 4090

 Daniel Bush / Tom Knibbs (Corporate Advisory)

 Guy Wiehahn (Corporate Broking)

 Gracechurch Group (Financial PR)                                                        +44 (0)204 582 3500

 Harry Chathli / Claire Norbury

 

 

About Finseta plc

 

Finseta plc (AIM: FIN) is a foreign exchange and payments company offering
multi-currency accounts and payment solutions to businesses and individuals.
Headquartered in the City of London, Finseta combines a proprietary technology
platform with a high level of personalised service to support clients with
payments in over 150 countries in 58 currencies. With a track record of over
12 years, Finseta has the expertise, experience and expanding global partner
network to be able to execute complex cross-border payments. It is fully
regulated, through its wholly-owned subsidiaries, by the Financial Conduct
Authority as an Electronic Money Institution and by the Financial Transactions
and Reports Analysis Centre of Canada as a Money Services Business.
www.finseta.com
(https://url.avanan.click/v2/___http:/www.finsetaplc.com___.YXAxZTpzaG9yZWNhcDphOm86OTZlYTFlZjgyMTY4YjZmODg1ZTQ0MjkwYTRhMTY3MGU6NjoxYzUzOmZmZmIyZGI4YzJmYzk0NzMzMjRjYTRkNmY1NDNmNTRiYTk5NmUyNWYwMWM4ZmRjMWUwMjRmODY5OTQyOWU2YWM6cDpU)

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