REG - Fiinu PLC - Result of General Meeting

FiinuAnnouncement

20/02/2023 16:15

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RNS Number : 4866Q  Fiinu PLC  20 February 2023

20 February 2023

Fiinu Plc

("Fiinu", the "Company" or the "Group")

Result of General Meeting

Fiinu (AIM: BANK), a fintech company, including Fiinu Bank Limited, creator of
the Plugin Overdraft®, announces that at its General Meeting held today all
resolutions were passed by the requisite majority.

General Meeting Proxy Results

Details of the General Meeting proxy results are given below. Resolution 1 was
proposed as an ordinary resolution and Resolution 2 was proposed as a special
resolution.

 Resolution                                                Votes for    % of votes  Votes against  % of votes  Votes withheld(1)  Total votes
 1.    Directors' authority to allot shares                181,831,390  99.99%      12,416         0.01%       1,042              181,844,848
 2.    Dis-application of statutory pre-emption rights     181,831,390  99.99%      12,416         0.01%       1,042              181,844,848

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                                            via Brazil London (press office for Fiinu)

 Chris Sweeney, Chief Executive Officer

 Philip Tansey, Chief Financial 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

 Abigail Wayne / Matthew Johnson
 Panmure Gordon (UK) Limited (Joint Broker)           Tel:  +44 (0)207 886 2500

 Stephen Jones / Atholl Tweedie (Corporate Finance)

 Mark Murphy (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

 

About Fiinu

Fiinu, founded in 2017, is a fintech group, including Fiinu Bank({1]), which
is authorised by the Prudential Regulatory Authority( 1 ). Fiinu's Plugin
Overdraft® is an unbundled overdraft solution which allows customers to have
an overdraft with Fiinu Bank without changing their existing bank. The
underlying Bank Independent Overdraft® technology platform is bank agnostic,
allowing Fiinu Bank to serve all other banks' customers. Open Banking allows
Fiinu's Plugin Overdraft® to attach ("plugin") to the customer's primary bank
account, 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.fiinu.com (http://www.fiinu.com) .

 

( 1 ) Fiinu Bank Limited obtained its UK deposit-taking banking licence with
restrictions from the Prudential Regulation Authority (PRA) and with the
consent of the Financial Conduct Authority (FCA) in July 2022.

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