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RNS Number : 9441E  Fintel PLC  19 May 2026

19 May 2026

Fintel plc

(the "Company" or "Fintel")

 

Result of 2026 Annual General Meeting

 

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the
Notice of AGM were passed by the requisite majority at the Company's AGM by
poll vote, held earlier today.

Details of the poll votes cast are as follows:

                                                                               For                  Against              Withheld
                                                                               No. of votes  %      No. of votes  %      No. of votes
 1.     To receive the Annual Report and Accounts                              78,792,213    99.99  413           0.01   0
 2.     To approve the Directors' Remuneration Report                          67,622,979    86.09  10,928,933    13.91  240,714
 3.     To declare final dividend of 2.50 pence per ordinary share             78,792,180    99.99  413           0.01   33
 4.     To re-elect Phil Smith                                                 78,791,783    99.99  827           0.01   16
 5.     To re-elect Matt Timmins                                               78,792,164    99.99  446           0.01   16
 6.     To re-elect Tim Clarke                                                 78,783,783    99.99  8,827         0.01   16
 7.     To re-elect David Thompson                                             78,792,164    99.99  446           0.01   16
 8.     To elect Ian Pickford                                                  67,623,534    86.09  10,928,362    13.91  240,730
 9.     To re-elect Ken Davy OBE                                               78,792,128    99.99  482           0.01   16
 10.  To re-appoint Ernst & Young LLP as auditor                               78,789,934    99.99  2,692         0.01   0
 11.  To authorise Directors to determine auditor's remuneration               78,792,180    99.99  413           0.01   33
 12.   To authorise the Directors to allot relevant securities                 67,623,486    86.09  10,928,393    13.91  240,747
 13.  To approve the adoption of the Fintel plc Share Incentive Plan           78,792,116    99.99  477           0.01   33
 14.  To authorise the directors to allot equity securities for cash without   67,269,099    85.64  11,282,780    14.36  240,747
 making a pre-emptive offer to shareholders*
 15.  To authorise the directors to allot equity securities for cash in        67,271,378    85.64  11,280,501    14.36  240,747
 relation to an acquisition or other capital investment*
 16.  To authorise the Company to make market purchases of its ordinary        64,846,476    99.99  413           0.01   13,945,737
 shares*
 17.  To allow general meetings (other than AGMs) to be called on 14 clear     78,392,514    99.49  400,112       0.51   0
 days' notice*

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 19 May 2026 was 104,193,285 with no
shares in treasury.

5.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at www.wearefintel.com (http://www.wearefintel.com/) .

For further information, please contact:

 

 Fintel plc                                        via MHP Group

 Phil Smith (Non-Executive Chairman)

 Matt Timmins (Chief Executive Officer)

 David Thompson (Chief Financial Officer)

 Cavendish (Nominated Adviser & Joint Broker)

 Marc Milmo                                        +44 (0) 20 7220 0567

 Neil McDonald                                     +44 (0) 13 1220 9771

 Pearl Kellie                                      +44 (0) 13 1220 9775

 Panmure Liberum (Joint Broker)                    +44 (0) 20 3100 2000

 Mark Dickenson

 James Sinclair-Ford

 Rupert Dearden

 Inaya Rafiq

 Peel Hunt (Joint Broker)                          +44 (0) 20 7418 8900

 Benjamin Cryer

 Kate Bannatyne

 Alice Lane

 MHP Group (Financial PR)                          +44 (0)7831 406117

 Reg Hoare                                         Fintel@mhpgroup.com (mailto:fintel@mhpgroup.com)

 Matthew Taylor

 Lexi Iles

 

Notes to Editors

Fintel is a leading provider of software and services to the UK retail
financial services sector. Through its two divisions, Software & Data and
Services, and portfolio of trusted brands including Defaqto, Simplybiz and
threesixty, Fintel provides technology and expert support services to
thousands of intermediary businesses, data and distribution services to
hundreds of financial institutions, and expert product ratings that empower
millions of consumers to make better informed financial decisions.

 For more information about Fintel, please visit the
website: www.wearefintel.com
(https://protect.checkpoint.com/v2/r06/___http:/www.wearefintel.com___.ZXV3MjpuZXh0MTU6YzpvOjIxNmVhMmQzMjFhNTY2OWIxZmI3MmY1ODMzZDRjYjVjOjc6MWE3MzowMjM5MTljNWZmMGY1ZWM2ZjI0Njc5MTlkMjA2MmQxMDA4M2YyNmVhMzRlZmE1YTdjMzA2OTU5OWI2ZGJkODkzOnA6RjpU)

 

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