REG - Fintech Asia Limited - Result of AGM

Fintech AsiaAnnouncement

14/12/2023 09:15

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RNS Number : 8256W  Fintech Asia Limited  14 December 2023

14 December 2023

FINTECH ASIA LIMITED

("Fintech Asia" or the "Company")

Result of AGM

 

Fintech Asia, (LON:FINA) a company established to acquire one or more
companies or businesses in the financial technology sector, focused on
improving the delivery and use of financial services in Asia, announces that
at the Annual General Meeting ("AGM") of the Company held on 14 December 2023
all resolutions were passed.

The votes received in respect of the resolutions were as follows:

 Resolution  For               Against
 1           11,000,000  100%  0        0.00%
 2           11,000,000  100%  0        0.00%
 3           11,000,000  100%  0        0.00%
 4           11,000,000  100%  0        0.00%
 5           11,000,000  100%  0        0.00%

 

 For further information please contact:

 Fintech Asia Limited                        Via IFC
 Oliver Fox, CEO

 Strand Hanson Limited (Financial Advisor)   +44 (0) 207 409 3494

 Rory Murphy / Abigail Wennington

 Novum Securities (Broker)                   +44 (0) 207 399 9400

 Colin Rowbury

 IFC Advisory Limited (Financial PR and IR)  +44 (0) 203 934 6630
 Tim Metcalfe

 Zach Cohen

 

 

LEI: 213800C7BC4EZQAEBT76

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