24 May 2024
Fiinu Plc
("Fiinu" or the "Company")
Result of Annual General Meeting
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 were all were duly approved by shareholders by way of a poll.
The results of the poll were as follows:
| | Resolutions | For | % | Against | % | Withheld1 |
| 1 | To receive and adopt the audited annual accounts and financial statements of the Company for the year ended 31 December 2023 | 192,532,589 | 100% | - | - | - |
| 2 | To receive and approve the Directors' remuneration report for the period ended 31 December 2023 | 192,532,589 | 100% | - | - | - |
| 3 | To appoint F.W. Smith Riches & Co as Auditor of the Company | 192,532,589 | 100% | - | - | - |
| 4 | To authorise the Directors to determine the remuneration of the Auditor | 192,532,589 | 100% | - | - | - |
| 5 | To re-elect Simon Michael Leathers as a Director of the Company | 192,532,589 | 100% | - | - | - |
| 6 | To re-elect David Hopton as a Director of the Company | 192,532,589 | 100% | - | - | - |
| 7 | To re-elect Marko Petteri Sjoblom as a Director of the Company | 192,532,589 | 100% | - | - | - |
| 8 | To give directors authority to allot equity securities | 191,417,888 | 99% | - | - | 1,114,701 |
| | Special Resolutions: | | | | | |
| 9 | To give directors authority to make market purchases of own shares
| 192,532,589 | 100% | - | - | - |
| 10 | To give directors authority disapply re-emption rights | 191,417,888 | 99% | - | - | 1,114,701 |
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:
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| Fiinu Plc Dr. Marko Sjoblom
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Tel: +44 (0)1932 629 582 |
| SPARK Advisory Partners Limited (Nomad) Mark Brady / Adam Dawes
| Tel: +44 (0) 203 368 3550 |
| SP Angel Corporate Finance LLP (Joint Broker) Bruce Fraser / Ezgi Senturk
| 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 |
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About Fiinu
Fiinu, founded in 2017, is a fintech group, that developed the Plugin Overdraft® which is an unbundled overdraft solution that allows 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 bank accounts, 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.fiinuplc.com
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