REG - Fiinu PLC - Result of AGM

FiinuAnnouncement

30/06/2023 13:30

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RNS Number : 5934E  Fiinu PLC  30 June 2023

30 June 2023

Fiinu Plc

("Fiinu" or the "Company")

Result of AGM

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 and Resolution
12 were all were duly approved by shareholders by way of a poll.  Resolution
11 regarding the re-election of Philip Tansey as a director of the Company was
withdrawn by the Directors following the resignation of Philip Tansey which
was announced on 29 June 2023.

The results of the poll were as follows:

 

     Resolutions                                                                     For          %        Against  %       Withheld
 1   To receive and adopt the audited annual accounts and financial statements of    176,700,782  100%     -        -       -
     the Company for the period ended 31 December 2022
 2   To receive and approve the Directors' remuneration report for the period ended  176,697,381  99.998%  3,401    0.002%  -
     31 December 2022
 3   To re-appoint Mazars LLP as Auditor of the Company                              176,700,782  100%     -        -       -
 4   To authorise the Directors to determine the remuneration of the Auditor         176,700,782  100%     -        -       -

 5   To re-elect Simon Michael Leathers as a Director of the Company                 176,700,782  100%     -        -       -
 6   To re-elect Huw Alistair Evans as a Director of the Company                     176,700,782  100%     -                -
 7   To re-elect David Hopton as a Director of the Company                           176,697,381  99.998%  3,401    0.002%  -
 8   To re-elect Joseph Jerry Liow Yune Loy as a Director of the Company             176,700,782  100%     -        -       -
 9   To re-elect Marko Petteri Sjoblom as a Director of the Company                  176,697,381  99.998%  3,401    0.002%  -
 10  To re-elect Christopher Francis Sweeney as a Director of the Company            176,700,782  100%     -                -
 11  To re-elect Philip Tansey as a Director of the Company                          n/a          n/a      n/a      n/a     n/a
     Special Resolution:
 12  To give directors authority to make market purchases of own shares              176,700,782  100%     -        -       -

 

ENDS

 Enquiries:
 Fiinu plc                                                via Brazil London (press office for Fiinu)

 Chris Sweeney, Chief Executive Officer

 www.fiinu.com (http://www.fiinu.com/)
 SPARK Advisory Partners Limited (Nomad)                  Tel:  +44 (0) 203 368 3550

 Mark Brady / Adam Dawes
 SP Angel Corporate Finance LLP (Joint Broker)            Tel:  +44 (0) 207 470 0470

 Matthew Johnson / Charlie Bouverat (Corporate Finance)

 Abigail Wayne / Rob Rees (Corporate Broking)

 Panmure Gordon (UK) Limited (Joint Broker)               Tel:  +44 (0)207 886 2500

 Stephen Jones / Atholl Tweedie (Corporate Finance)

 Tom Scrivens / Hugh Rich (Corporate Broking)
 Brazil London (press office for Fiinu)                   Tel:  +44 (0) 207 785 7383

 Joshua Van Raalte / Christine Webb / Jamie Lester        Email: fiinu@agencybrazil.com

 

 

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