Notice of AGM

RNS Number : 1857D

Fintel PLC

03 April 2025

3 April 2025

Fintel plc

(the "Company" or "Fintel")

Notice of AGM and Annual Report

Fintel (AIM: FNTL), the leading provider of fintech and support services to the UK retail financial services sector, today announces that its annual report for the year ended 31 December 2024 and the notice of its 2025 Annual General Meeting have now been published and are available in the Investors section of the Company's website at www.wearefintel.com/investors/aim-rule-26/.

The AGM will be held at Fintel House, St Andrew's Road, Huddersfield HD1 6NA on Tuesday 20 May 2025 at 10am BST.

We look forward to meeting shareholders in person at Fintel House. Shareholders who are unable to attend in person are encouraged to send in their votes using their proxy cards and submit any questions to us at [email protected].

For further information, please contact:

Fintel plc Matt Timmins (Joint Chief Executive Officer) Neil Stevens (Joint Chief Executive Officer) David Thompson (Chief Financial Officer)	via MHP Group
Zeus (Nominated Adviser and Joint Broker) Martin Green Dan Bate	+44 (0) 20 3829 5000
Investec Bank (Joint Broker) David Anderson Kamalini Hull	+44 (0) 20 7597 5970

MHP Group (Financial PR) Reg Hoare Veronica Farah Lexi Iles	+44 (0) 07710 117 517 [email protected]

Notes to Editors

Fintel is one of the UK's leading fintech and support services business, combining the largest provider of intermediary business support, SimplyBiz, and the leading research, ratings and Fintech business, Defaqto.

Fintel provides technology, compliance and regulatory support to thousands of intermediary businesses, data and targeted distribution services to hundreds of product providers and empowers millions of consumers to make better informed financial decisions. We serve our customers through three core divisions:

The Intermediary Services division provides technology, compliance, and regulatory support to thousands of intermediary businesses through a comprehensive membership model. Members include directly authorised IFAs, Wealth Managers and Mortgage Brokers.

The Distribution Channels division delivers market Insight and analysis and targeted distribution strategies to financial institutions and product providers. Clients include major Life and Pension companies, Investment Houses, Banks, and Building Societies.

The Fintech and Research division (Defaqto) provides market leading software, financial information and product research to product providers and intermediaries. Defaqto also provides product ratings (Star Ratings) on thousands of financial products. Financial products are expertly reviewed by the Defaqto research team and are compared and rated based on their underlying features and benefits. Defaqto ratings help consumers compare and buy financial products with confidence.

For more information about Fintel, please visit the website: www.wearefintel.com

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