5 August 2022

finnCap Group plc

Dividend Declaration,
Posting of Annual Report and Notice of Annual General Meeting

Posting of Annual Report and Notice of Annual General Meeting

The Board of finnCap Group plc (AIM: FCAP) (the "Company") announces that the Annual Report and Accounts for the year ended 31 March 2022 together with the notice of the 2022 Annual General Meeting ("AGM") are being posted to shareholders today.

Copies of the Annual Report and Accounts and Notice of AGM can also be viewed and downloaded from the Company's website www.finncap.com .

The Company's AGM will be held at the Company's registered office address, 1 Bartholomew Close, London EC1A 7BL at 10.00am on Thursday 15 September 2022. 

Dividend Declaration

The notice of AGM contains a resolution to approve a final dividend of 1.15p. Details of the final dividend proposed by the Board were included in the results for year ended 31 March 2022, announced on 14 July 2022, and the final dividend brings the total dividend for FY22 to 1.75p

The dividend will be paid on 7 October 2022 to shareholders who are on the register on the record date of 23 September 2022, and the corresponding ex-dividend date is 22 September 2022.

Contacts

finnCap Group plc                                                                                     Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer                                                        investor.relations@finncap.com

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser)                                                  Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/George Grainger/Samuel Littler

Oberon Capital (Joint Broker)                                                               Tel: +44 (0) 20 3179 5344

Mike Seabrook

finnCap Ltd (Joint Broker)                                                                     Tel: +44 (0) 20 7220 0500

Rhys Williams / Tim Redfern

Hudson Sandler (PR adviser)                                                                 Tel: +44 (0) 20 7796 4133

Dan de Belder/Rebekah Chapman