NOG-Notice of GM
28/10/2024 11:11
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Funding Circle Plc (FCH)
Funding Circle Plc: NOG-Notice of GM
28-Oct-2024 / 11:11 GMT/BST
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28 October 2024
Funding Circle Holdings plc (the “Company”)
Notice of General Meeting
Funding Circle Holdings plc announces that it has today published a
circular (the "Circular") incorporating a notice of general meeting to be
held at 10:00 am on 14 November 2024 at 71 Queen Victoria Street, London,
EC4V 4AY (the "General Meeting") to seek shareholder approval for a
proposed capital reduction of the Company's share premium account (the
"Proposed Capital Reduction").
The Circular, Proxy Form and Voting Instruction Card, which provide
further details on the Proposed Capital Reduction, can be viewed and
downloaded on the Company's website at:
1 https://corporate.fundingcircle.com/investors/shareholder-meetings.
Printed copies are being posted to shareholders who have elected to
receive documents in hard copy.
In accordance with UK Listing Rule 6.4.1R, copies of the Circular and the
Proxy Form for the General Meeting have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement is made in accordance with DTR 6.3.5R(1A).
For and on behalf of
Funding Circle Holdings plc
Lucy Vernall
Company Secretary
-Ends-
Enquiries:
Investor Relations 3 ir@fundingcircle.com
Tony Nicol
Media Relations 4 press@fundingcircle.com
Angeli Everitt
Headland Consultancy +44 (0) 20 3805 4822
Stephen Malthouse and Jack Gault
Joint Corporate Brokers:
Deutsche Numis: Jamie Loughborough and Dan Werchola (+44 20 7260 1000)
Investec: Kamalini Hull (+44 20 7597 4000)
About Funding Circle:
Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its
mission is to build the place where small businesses get the funding they
need to win. Funding Circle enables small businesses to access funding –
offering an unrivalled customer experience powered by data and
technology. For institutional investors, Funding Circle provides access
to an alternative asset class in an underserved market, with robust and
attractive returns. Globally, Funding Circle has extended more than £16bn
in credit to c.150,000 businesses.
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BG0TPX62
Category Code: NOG
TIDM: FCH
LEI Code: 2138003EK6UAINBBUS19
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 355556
EQS News ID: 2017345
End of Announcement EQS News Service
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References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3deb8ad06a2b5bd32fa9137d8348de8d&application_id=2017345&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2017345&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
3. mailto:ir@fundingcircle.com
4. mailto:press@fundingcircle.com
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