REG-Funding Circle Holdings plc Funding Circle Holdings plc: Publication of 2024 Annual Report and Notice of 2025 Annual General Meeting

Funding Circle HoldingsAnnouncement

04/04/2025 14:00

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 Funding Circle Holdings plc (FCH)
 Funding Circle Holdings plc: Publication of 2024 Annual Report and Notice of
 2025 Annual General Meeting

 04-Apr-2025 / 13:58 GMT/BST

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 4 April 2025

                                                       LEI: 2138003EK6UAINBBUS19

  

                           Funding Circle Holdings plc

                                         

   Publication of 2024 Annual Report and Notice of 2025 Annual General Meeting

  

 Funding Circle  Holdings plc  (the "Company")  has today  published its  Annual
 Report for the year ended 31 December 2024 ("Annual Report").

  

 The  Company  has  also  today  made  the  following  documents  available   to
 shareholders:

  

   • Notice of 2025 Annual General Meeting ("Notice of AGM");
   • 2025 Annual General Meeting Proxy Form ("Proxy Form"); and
   • 2025 Annual General  Meeting Voting Instruction  Card (“Voting  Instruction
     Card”).

  

 The Annual Report is available to download from the Company's website at:
  1 https://corporate.fundingcircle.com/investors/results-reports-presentations/
 and the Notice of AGM, Notice of AGM, Proxy Form and Voting Instruction Card
 at:  2 https://corporate.fundingcircle.com/investors/shareholder-meetings. 
 Printed copies are being posted to shareholders who have elected to receive
 documents in hard copy.

  

 In compliance with Listing Rule 6.4.1, copies of the Annual Report and Notice
 of AGM will also shortly be available for inspection on the National Storage
 Mechanism at:  3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

  

 AGM Arrangements

  

 The Company's Annual General Meeting will be held at 12 p.m. on Thursday 15 May
 2025 at the Company’s offices at 71 Queen Victoria Street, London EC4V 4AY.

  

  

                                      ENDS

  

 Enquiries:

 Funding Circle Holdings plc       4 ir@fundingcircle.com
 Tony Nicol, Chief Financial Officer

 Headland Consultancy
 Stephen Malthouse and Jack Gault (+44 20 3805 4822)

  

 About Funding Circle:

 Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Established
 in the UK in 2010, Funding Circle has extended more than £14.6bn in credit to
 over 110,000 businesses in the UK.

 For SME borrowers, Funding Circle provides an unrivalled customer experience,
 delivered through its technology and data, coupled with a human touch. Its
 solutions continue to help customers access the funding they need to succeed.
 For institutional investors, Funding Circle provides access to an alternative
 asset class in an underserved market, and delivers robust and attractive
 returns.

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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:  ACS
   TIDM:           FCH
   LEI Code:       2138003EK6UAINBBUS19
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   381251
   EQS News ID:    2112022


    
   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=9072c48a0be01baf13cb5fc600f41737&application_id=2112022&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3deb8ad06a2b5bd32fa9137d8348de8d&application_id=2112022&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2112022&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   4. mailto:ir@fundingcircle.com


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