Company Announcements

Result of AGM

Source: RNS
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

%

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: +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

 

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