TIDMBANK

RNS Number : 5934E

Fiinu PLC

30 June 2023

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 Resolution 11 regarding the re-election of Philip Tansey as a director of the Company was withdrawn by the Directors following the resignation of Philip Tansey which was announced on 29 June 2023.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 
                                                  ------- 
      To receive and adopt 
       the audited annual 
       accounts and financial 
       statements of the 
       Company for the 
       period ended 31 
 1     December 2022                 176,700,782   100%        -        -         - 
     -----------------------------  ------------                     ------- 
      To receive and approve 
       the Directors' remuneration 
       report for the period 
       ended 31 December 
 2     2022                          176,697,381  99.998%    3,401    0.002%      - 
     -----------------------------  ------------                     ------- 
      To re-appoint Mazars 
       LLP as Auditor of 
 3     the Company                   176,700,782   100%        -        -         - 
     -----------------------------  ------------                     ------- 
      To authorise the 
       Directors to determine 
       the remuneration 
 4     of the Auditor                176,700,782   100%        -        -         - 
     -----------------------------  ------------                     ------- 
      To re-elect Simon 
       Michael Leathers 
       as a Director of 
 5     the Company                   176,700,782   100%        -        -         - 
     -----------------------------  ------------                     ------- 
      To re-elect Huw 
       Alistair Evans as 
       a Director of the 
 6     Company                       176,700,782   100%        -                  - 
     -----------------------------  ------------                     ------- 
      To re-elect David 
       Hopton as a Director 
 7     of the Company                176,697,381  99.998%    3,401    0.002%      - 
     -----------------------------  ------------                     ------- 
      To re-elect Joseph 
       Jerry Liow Yune 
       Loy as a Director 
 8     of the Company                176,700,782   100%        -        -         - 
     -----------------------------  ------------                     ------- 
      To re-elect Marko 
       Petteri Sjoblom 
       as a Director of 
 9     the Company                   176,697,381  99.998%    3,401    0.002%      - 
     -----------------------------  ------------                     ------- 
      To re-elect Christopher 
       Francis Sweeney 
       as a Director of 
 10    the Company                   176,700,782   100%        -                  - 
     -----------------------------  ------------  -------            ------- 
 11   To re-elect Philip                 n/a        n/a      n/a       n/a       n/a 
       Tansey as a Director 
       of the Company 
     -----------------------------  ------------  -------  --------  -------  --------- 
          Special Resolution: 
     -----------------------------  ------------                     ------- 
      To give directors 
       authority to make 
       market purchases 
 12    of own shares                 176,700,782   100%        -        -         - 
     -----------------------------  ------------                     -------

ENDS

 
 Enquiries: 
 Fiinu plc                                    via Brazil London 
  Chris Sweeney, Chief Executive Officer       (press office for 
  www.fiinu.com                                Fiinu) 
 SPARK Advisory Partners Limited (Nomad)                Tel: +44 (0) 203 368 
  Mark Brady / Adam Dawes                                               3550 
 SP Angel Corporate Finance LLP (Joint                  Tel: +44 (0) 207 470 
  Broker)                                                               0470 
  Matthew Johnson / Charlie Bouverat 
  (Corporate Finance) 
  Abigail Wayne / Rob Rees (Corporate 
  Broking) 
 Panmure Gordon (UK) Limited (Joint                      Tel: +44 (0)207 886 
  Broker)                                                               2500 
  Stephen Jones / Atholl Tweedie (Corporate 
  Finance) 
  Tom Scrivens / Hugh Rich (Corporate 
  Broking) 
 Brazil London (press office for Fiinu)                 Tel: +44 (0) 207 785 
  Joshua Van Raalte / Christine Webb                                    7383 
  / Jamie Lester                               Email: fiinu@agencybrazil.com

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END

RAGNKKBDBBKDPAN

(END) Dow Jones Newswires

June 30, 2023 08:16 ET (12:16 GMT)

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