30 June 2023
Fiinu Plc
("Fiinu" or the "Company")
Result of AGM
The Directors of Fiinu Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 10 and Resolution 12 were all were duly approved by shareholders by way of a poll. Resolution 11 regarding the re-election of Philip Tansey as a director of the Company was withdrawn by the Directors following the resignation of Philip Tansey which was announced on 29 June 2023.
The results of the poll were as follows:
| | Resolutions | For | % | Against | % | Withheld |
| 1 | To receive and adopt the audited annual accounts and financial statements of the Company for the period ended 31 December 2022 | 176,700,782 | 100% | - | - | - |
| 2 | To receive and approve the Directors' remuneration report for the period ended 31 December 2022 | 176,697,381 | 99.998% | 3,401 | 0.002% | - |
| 3 | To re-appoint Mazars LLP as Auditor of the Company | 176,700,782 | 100% | - | - | - |
| 4 | To authorise the Directors to determine the remuneration of the Auditor | 176,700,782 | 100% | - | -
| - |
| 5 | To re-elect Simon Michael Leathers as a Director of the Company | 176,700,782 | 100% | - | - | - |
| 6 | To re-elect Huw Alistair Evans as a Director of the Company | 176,700,782 | 100% | - | | - |
| 7 | To re-elect David Hopton as a Director of the Company | 176,697,381 | 99.998% | 3,401 | 0.002% | - |
| 8 | To re-elect Joseph Jerry Liow Yune Loy as a Director of the Company | 176,700,782 | 100% | - | - | - |
| 9 | To re-elect Marko Petteri Sjoblom as a Director of the Company | 176,697,381 | 99.998% | 3,401 | 0.002% | - |
| 10 | To re-elect Christopher Francis Sweeney as a Director of the Company | 176,700,782 | 100% | - | | - |
| 11 | To re-elect Philip Tansey as a Director of the Company | n/a | n/a | n/a | n/a | n/a |
| | Special Resolution: | | | | | |
| 12 | To give directors authority to make market purchases of own shares
| 176,700,782 | 100% | - | - | - |
ENDS
| Enquiries: | |
| Fiinu plc Chris Sweeney, Chief Executive 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) Tom Scrivens / 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 |
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