Annual Report and Annual General Meeting Notice

31 July 2020

finnCap Group plc

Annual Report and Annual General Meeting Notice

The Board of finnCap Group plc (AIM: FCAP) (the "Company") announces that the Annual Report and Accounts for the year ended 31 March 2020 together with the formal notice of the 2020 Annual General Meeting ("AGM") are being posted to shareholders today.  Copies of the Annual Report and Accounts and Notice of AGM can 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 on Monday 21 September 2020.

As further set out in the Notice of AGM, it is planned to hold the AGM as a closed meeting and shareholders are not permitted to attend, due to the current COVID-19 pandemic.  Any changes to this position will be announced via RNS and published on the Company's website. 

Given that the AGM will be held as a closed meeting, shareholders are strongly encouraged to vote by proxy in advance of the AGM.  Further instructions are set out in the Notice of AGM and form of proxy.

Contacts

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

Sam Smith, Chief Executive Officer                                       [email protected]

Richard Snow, Chief Financial Officer

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

Philip Secrett/Samantha Harrison/Seamus Fricker

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

Rhys Williams

Tim Redfern

Sapience Communications (PR adviser to the Group)     Tel: +44 (0) 20 3195 3240

Richard Morgan Evans