Result of AGM

Source: RNS
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 plc                                         

James Hickman, Chief Executive Officer

Judy Happe, Chief Financial Officer

 

+44 (0)203 971 4865

 

Shore Capital (Nominated Adviser and Broker)                

Daniel Bush / Tom Knibbs (Corporate Advisory)

Guy Wiehahn (Corporate Broking)

 

+44 (0)207 408 4090

Gracechurch Group (Financial PR)

Harry Chathli / Claire Norbury

+44 (0)204 582 3500

 

 

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

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