REG - Fiinu PLC - Result of AGM

FiinuAnnouncement

26/06/2025 13:15

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RNS Number : 6064O  Fiinu PLC  26 June 2025

26 June 2025

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 11 were all duly
approved by shareholders by way of a poll.

The results of the poll were as follows:

 

     Resolutions                                                                     For          %        Against  %       Withheld(1)
 1   To receive and adopt the audited annual accounts and financial statements of    181,045,174  100.00%  -        0.00%   14,224
     the Company for the year ended 31 December 2024
 2   To receive and approve the Directors' remuneration report for the period ended  181,044,124  99.999%  1,050    0.001%  14,224
     31 December 2024
 3   To re-appoint F.W. Smith Riches & Co as Auditor of the Company                  180,662,464  99.79%   382,644  0.21%   14,290
 4   To authorise the Directors to determine the remuneration of the Auditor         180,656,464  99.79%   388,644  0.21%   14,290
 5   To re-elect Simon Leathers as a Director of the Company                         181,044,074  100.00%  -        0.00%   15,324
 6   To re-elect David Hopton as a Director of the Company                           181,044,008  100.00%  -        0.00%   15,390
 7   To re-elect Marko Petteri Sjoblom as a Director of the Company                  180,661,364  99.79%   382,644  0.21%   15,390
 8   To re-elect Feyzullah Egriboyun as a Director of the Company                    180,651,364  99.78%   392,644  0.22%   15,390
 9   To give directors authority to allot equity securities                          180,647,430  99.78%   397,744  0.22%   14,224
     Special Resolutions:
 10  To give directors authority to make market purchases of own shares              180,662,530  99.79%   382,644  0.21%   14,224

 11  To give directors authority disapply re-emption rights                          180,653,430  99.78%   391,744  0.22%   14,224

(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)        Tel: +44 (0) 203 368 3550

 Mark Brady / Jade Bayat

 SP Angel Corporate Finance LLP (Joint Broker)  Tel: +44 (0) 207 470 0470

 Bruce Fraser / Ezgi Senturk

 Oberon Investment Limited (Joint Broker)       Tel: +44 (0)203 179 5300

 Nick Lovering / Adam Pollock / Mike Seabrook

 

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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