Company Announcements

Posting of Annual Report & Accounts; Notice of AGM

Source: RNS
RNS Number : 7709L
Fiinu PLC
24 April 2024
 

24 April 2024

Fiinu Plc

("Fiinu", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

 

Fiinu, a fintech group, creator of the Plugin Overdraft®, confirms that the Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report"), the Notice of the 2024 Annual General Meeting ("AGM") and details of voting by proxy will today be posted to shareholders of the Company who have not consented to receive electronic communications. The 2023 Annual Report and the Notice of AGM are also available for download from the Company's website at: www.fiinu.com.

 

Notice of AGM

 

The AGM is to be held on Friday 24 May 2024 at 11.00am at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG and will consider the resolutions set out in the Notice of AGM.

 

Shareholders may attend in person or exercise their right to vote by submitting their proxy vote electronically via www.shareregistrars.uk.com or by sending the Form of Proxy to Share Registrars Limited to arrive by no later than 11.00am on Wednesday 22 May 2024. Full details of how to vote and appoint proxies are set out in the Notice of AGM.

 

 

Enquiries:

 


Fiinu Plc

Dr. Marko Sjoblom

 

 

Tel: +44 (0)1932 629 582

SPARK Advisory Partners Limited (Nomad)

Mark Brady / Adam Dawes

 

Tel: +44 (0) 203 368 3550

SP Angel Corporate Finance LLP (Joint Broker)

Bruce Fraser / Ezgi Senturk

 

Tel: +44 (0) 207 470 0470

Panmure Gordon (UK) Limited (Joint Broker)

Stephen Jones / Atholl Tweedie (Corporate Finance)

Hugh Rich (Corporate Broking)

 

Tel: +44 (0)207 886 2500



 

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 or visit 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.
 
END
 
 
NOAEAELDAENLEAA