20 June 2024
Finseta plc
("Finseta" or the "Company")
Result of AGM
Finseta plc (AIM: FIN), a foreign exchange and payments solutions company offering multi-currency accounts to businesses and individuals through its proprietary technology platform, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for* | Votes against | Votes withheld | Total proxy votes | ||
| | No. of votes | % of votes cast** | No. of votes | % of votes cast** | No. of votes | |
| 1 | 15,479,940 | 100.00 | 0 | 0.00 | 0 | 15,479,940 |
| 2 | 15,479,940 | 100.00 | 0 | 0.00 | 0 | 15,479,940 |
| 3 | 15,479,940 | 100.00 | 0 | 0.00 | 0 | 15,479,940 |
| 4 | 15,379,940 | 99.35 | 100,000 | 0.65 | 0 | 15,479,940 |
| 5 | 15,379,940 | 99.35 | 100,000 | 0.65 | 0 | 15,479,940 |
| 6 | 15,379,916 | 99.35 | 100,000 | 0.65 | 24 | 15,479,940 |
| 7 | 15,358,694 | 99.22 | 121,246 | 0.78 | 0 | 15,479,940 |
* Includes discretionary votes
** Excludes withheld votes
For further information, please contact:
| Finseta plc James Hickman, Chief Executive Officer Judy Happe, Chief Financial Officer
| +44 (0)203 971 4865
|
| Shore Capital (Nominated Adviser and Broker) Daniel Bush / Tom Knibbs (Corporate Advisory) Guy Wiehahn (Corporate Broking)
| +44 (0)207 408 4090 |
| Gracechurch Group (Financial PR) Harry Chathli / Claire Norbury | +44 (0)204 582 3500 |
About Finseta plc
Finseta plc (AIM: FIN) is a foreign exchange and payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Finseta combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 150 countries in 58 currencies. With a track record of over 12 years, Finseta has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated, through its wholly-owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution and by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business. www.finseta.com
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