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