REG-Funding Circle Plc Funding Circle Plc: Publication of 2023 Annual Report and Notice of 2024 AGM

Funding Circle HoldingsAnnouncement

04/04/2024 16:45

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 Funding Circle Plc (FCH)
 Funding Circle Plc: Publication of 2023 Annual Report and Notice of 2024 AGM

 04-Apr-2024 / 16:33 GMT/BST

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 4 April 2024

                                                       LEI: 2138003EK6UAINBBUS19

  

                           Funding Circle Holdings plc

                                         

   Publication of 2023 Annual Report and Notice of 2024 Annual General Meeting

  

 Funding Circle  Holdings plc  (the "Company")  has today  published its  Annual
 Report for the year ended 31 December 2023 ("Annual Report").

  

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

  

   • Notice of 2024 Annual General Meeting ("Notice of AGM");
   • 2024 Annual General Meeting Proxy Form ("Proxy Form"); and
   • 2024 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, 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 9.6.1, 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  (“AGM”)  will be  held  at 12  p.m.  on
 Wednesday 15 May  2024 at the  Company’s offices at  71 Queen Victoria  Street,
 London EC4V 4AY.

  

  

                                      ENDS

  

 Enquiries:

 Funding Circle:

 Investor Relations     4 ir@fundingcircle.com
 Tony Nicol

 Media Relations      5 press@fundingcircle.com
 Angeli Everitt

 Headland Consultancy   +44 (0) 20 3805 4822
 Mike Smith / Stephen Malthouse

  

 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:  ACS
   TIDM:           FCH
   LEI Code:       2138003EK6UAINBBUS19
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   313678
   EQS News ID:    1873725


    
   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=1873725&site_id=refinitiv2&application_name=news
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   4. mailto:ir@fundingcircle.com
   5. mailto:press@fundingcircle.com


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