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Fiinu Plc posted its Annual Report and Accounts for the year ended 31 December 2023 and the Notice of the 2024 Annual General Meeting to shareholders on 24 April 2024. The Annual General Meeting is scheduled for Friday 24 May 2024 at 11:00 am, and shareholders must submit proxy votes by 11:00 am on Wednesday 22 May 2024.
| Date | 24 Apr 2024 |
| Time | 07:00:13 |
| Category | AGMs and other meetings |
| ID | 7709L |
24 April 2024
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 year ended 31 December 2023 ("2023 Annual Report"), the Notice of the 2024 Annual General Meeting ("AGM") and details of voting by proxy will today be posted to shareholders of the Company who have not consented to receive electronic communications. The 2023 Annual Report and the Notice of AGM are also available for download from the Company's website at: www.fiinu.com.
Notice of AGM
The AGM is to be held on Friday 24 May 2024 at 11.00am 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 22 May 2024. Full details of how to vote and appoint proxies are set out in the Notice of AGM.
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Enquiries:
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Fiinu Plc Dr. Marko Sjoblom
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Tel: +44 (0)1932 629 582 |
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SPARK Advisory Partners Limited (Nomad) Mark Brady / Adam Dawes
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Tel: +44 (0) 203 368 3550 |
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SP Angel Corporate Finance LLP (Joint Broker) Bruce Fraser / Ezgi Senturk
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Tel: +44 (0) 207 470 0470 |
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Panmure Gordon (UK) Limited (Joint Broker) Stephen Jones / Atholl Tweedie (Corporate Finance) Hugh Rich (Corporate Broking)
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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