20 February 2023
Fiinu Plc
("Fiinu", the "Company" or the "Group")
Result of General Meeting
Fiinu (AIM: BANK), a fintech company, including Fiinu Bank Limited, creator of the Plugin Overdraft®, announces that at its General Meeting held today all resolutions were passed by the requisite majority.
General Meeting Proxy Results
Details of the General Meeting proxy results are given below. Resolution 1 was proposed as an ordinary resolution and Resolution 2 was proposed as a special resolution.
| Resolution | Votes for | % of votes | Votes against | % of votes | Votes withheld1 | Total votes |
| 1. Directors' authority to allot shares | 181,831,390 | 99.99% | 12,416 | 0.01% | 1,042 | 181,844,848 |
| 2. Dis-application of statutory pre-emption rights | 181,831,390 | 99.99% | 12,416 | 0.01% | 1,042 | 181,844,848 |
1. A vote withheld is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
ENDS
| Enquiries: | |
| Fiinu plc Chris Sweeney, Chief Executive Officer Philip Tansey, Chief Financial Officer | via Brazil London (press office for Fiinu) |
| SPARK Advisory Partners Limited (Nomad) Mark Brady / Adam Dawes | Tel: +44 (0) 203 368 3550 |
| SP Angel Corporate Finance LLP (Joint Broker) Abigail Wayne / Matthew Johnson | Tel: +44 (0) 207 470 0470 |
| Panmure Gordon (UK) Limited (Joint Broker) Stephen Jones / Atholl Tweedie (Corporate Finance) Mark Murphy (Corporate Broking) | Tel: +44 (0)207 886 2500 |
| Brazil London (press office for Fiinu) Joshua Van Raalte / Christine Webb / Jamie Lester | Tel: +44 (0) 207 785 7383 Email: fiinu@agencybrazil.com |
About Fiinu
Fiinu, founded in 2017, is a fintech group, including Fiinu Bank{1], which is authorised by the Prudential Regulatory Authority[1]. Fiinu's Plugin Overdraft® is an unbundled overdraft solution which allows customers to have an overdraft with Fiinu Bank without changing their existing bank. The underlying Bank Independent Overdraft® technology platform is bank agnostic, allowing Fiinu Bank to serve all other banks' customers. Open Banking allows Fiinu's Plugin Overdraft® to attach ("plugin") to the customer's primary bank account, no matter which bank they may use. Fiinu's vision is built around Open Banking, and it believes that it increases competition and innovation in UK banking.
For more information, please visit www.fiinu.com.
[1] Fiinu Bank Limited obtained its UK deposit-taking banking licence with restrictions from the Prudential Regulation Authority (PRA) and with the consent of the Financial Conduct Authority (FCA) in July 2022.
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