8 June 2023
Fiinu Plc
("Fiinu", the "Company" or the "Group")
Posting of Annual Report & Accounts and Notice of Annual General Meeting
Fiinu, a fintech group, creator of the Plugin Overdraft®, confirms that the Annual Report and Accounts for the period ended 31 December 2022 ("2022 Annual Report") and the Notice of the 2023 Annual General Meeting ("AGM") have now been published and can be accessed via the Company's website at: www.fiinu.com. The 2022 Annual Report, the Notice of AGM and details of voting by proxy have been posted to shareholders who have not consented to receive electronic communications.
Notice of AGM
The AGM is to be held on Friday 30 June 2023 at 11.00 am at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG and will consider the resolutions set out in the Notice of AGM.
Shareholders may attend in person or exercise their right to vote by submitting their proxy vote electronically via www.shareregistrars.uk.com or by sending the Form of Proxy to Share Registrars Limited to arrive by no later than 11.00am on Wednesday 28th June 2023. Full details of how to vote and appoint proxies are set out in the Notice of AGM.
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) Matthew Johnson / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking)
| Tel: +44 (0) 207 470 0470 |
| Panmure Gordon (UK) Limited (Joint Broker) Stephen Jones / Atholl Tweedie (Corporate Finance) Hugh Rich (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, that developed the Plugin Overdraft® which is an unbundled overdraft solution allowing customers to have an overdraft without changing their existing bank. The underlying bank Independent Overdraft® technology platform is bank agnostic, that therefore enables it to serve all other banks' customers. Open Banking allows Fiinu's Plugin Overdraft® to attach ("plugin") to the customer's existing 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.
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