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Fiinu Plc announced on 24 July 2026 the results of its Annual General Meeting, where shareholders approved Resolutions 1 to 12. Resolution 13, concerning the directors' authority to allot equity for cash on a non-pre-emptive basis, was not passed, receiving 65.2551% of votes but failing to reach the required 75% majority for a special resolution.
| Date | 24 Jul 2026 |
| Time | 13:06:08 |
| Category | AGMs and other meetings |
| ID | 8281N |
24 July 2026
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 12 were all duly approved by shareholders by way of a poll. The Company notes that, whilst a majority of votes were cast at the meeting in favour of Resolution 13, the requisite majority required of 75% of votes cast was not reached and accordingly the resolution was not passed.
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 2025 |
249,954,123
|
99.9996% |
1,050 |
0.0004% |
- |
|
2 |
To receive and approve the Directors' Remuneration Report for the year ended 31 December 2025 |
200,337,456
|
80.1494% |
49,617,717
|
19.8506% |
- |
|
3 |
To approve the Directors' Remuneration Policy for the year ended 31 December 2025 |
200,326,956
|
80.1452% |
49,628,217
|
19.8548% |
- |
|
4 |
To appoint F.W. Smith, Riches & Co as Auditor of the Company |
249,954,123
|
99.9996% |
1,050 |
0.0004% |
- |
|
5 |
To authorise the Directors to determine the remuneration of the Auditor |
249,954,123
|
99.9996% |
1,050 |
0.0004% |
- |
|
6 |
To re-elect Simon Leathers as a Director of the Company |
249,954,123
|
99.9996% |
1,050 |
0.0004% |
- |
|
7 |
To re-elect David Hopton as a Director of the Company |
249,804,123
|
99.9396% |
151,050 |
0.0604% |
- |
|
8 |
To re-elect Marko Sjoblom as a Director of the Company |
169,954,106
|
67.9938% |
80,001,050 |
32.0062% |
17 |
|
9 |
To re-elect Michael Hopton as a Director of the Company |
249,804,123
|
99.9396% |
151,050 |
0.0604% |
- |
|
10 |
To re-elect Paul Barnes as a Director of the Company |
249,799,403
|
99.9377% |
155,770 |
0.0623% |
- |
|
11 |
To give directors authority to allot equity securities |
163,108,973
|
65.2553% |
86,846,200 |
34.7447% |
- |
|
|
Special Resolutions: |
|
|
|
|
|
|
12 |
To give directors authority to make market purchases of own shares |
243,269,473
|
97.3252% |
6,685,700 |
2.6748% |
- |
|
13 |
To give directors authority to allot equity for cash on a non-pre-emptive basis |
163,107,735
|
65.2551% |
86,846,200 |
34.7449% |
1,238 |
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:
|
|
|
Fiinu Plc Dr. Marko Sjoblom - CEO
|
Tel: +44 (0)1932 629 532 |
|
SPARK Advisory Partners Limited (Nomad) Mark Brady / Angus Campbell
|
Tel: +44 (0) 203 368 3550/3551 Email: [email protected] |
|
Marex Financial (Joint Broker) Angelo Sofocleous / Keith Swann / Matt Bailey
|
Tel: +44 (0) 207 655 6000 Email: [email protected] |
|
Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook
|
Tel: +44 (0) 203 179 5300 |
|
Brazil (Financial PR) Joshua van Raalte / Christine Webb |
Tel: +44 (0) 207 785 7383 |
|
|
|
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