Further re Voting Instructions For GM

Summary by AI BETAClose X

Fiinu Plc has identified an error on certain electronic voting platforms where the Board recommendation for the Requisitioned Resolutions at the General Meeting on September 11, 2026, was incorrectly displayed as "FOR." The company clarifies that the Board unanimously recommends shareholders vote AGAINST both Resolution 1, concerning the removal of Dr. Marko Petteri Sjoblom as a director, and Resolution 2, an advisory resolution on executive leadership and governance. Fiinu is working to correct this error urgently and advises shareholders who have already voted to check and amend their instructions if necessary before the deadline.

Disclaimer*

Fiinu PLC
19 August 2026
 

19 August 2026

​

FIINU PLC

("Fiinu" or the "Company")

 

VOTING INSTRUCTIONS FOR REQUISITIONED GENERAL MEETING

 

Fiinu Plc has been made aware that  there is an error in some of the electronic voting instructions being made available to shareholders in connection with the Requisitioned General Meeting to be held at 11.00 a.m. on 11 September 2026.

 

Certain electronic voting platforms have incorrectly displayed the Board recommendation as "FOR" in respect of the Requisitioned Resolutions.

 

THIS IS INCORRECT.

 

As clearly stated in the Company's circular and Notice of Requisitioned General Meeting dated 17 August 2026, the Board unanimously recommends that shareholders VOTE AGAINST both Requisitioned Resolutions.

 

For the avoidance of doubt, the Board's recommendations are:

 

Resolution 1 - Removal of Dr Marko Petteri Sjoblom from office as a director of the Company:

 

BOARD RECOMMENDATION: AGAINST

 

 

Resolution 2 - Advisory resolution concerning a review of the Company's executive leadership and governance arrangements:

 

BOARD RECOMMENDATION: AGAINST

 

 

The Company is trying to contact those responsible to request that the error on those electronic voting platforms be corrected as a matter of urgency.

 

Shareholders who have already submitted voting instructions are encouraged to check their instructions and, if necessary, amend them in accordance with the procedures provided by their broker, nominee or voting platform and before the applicable voting deadline.

 

The Company apologises for any confusion caused by this error and reiterates that the Board unanimously recommends that shareholders VOTE AGAINST both Requisitioned Resolutions.

 

The Directors of the Company are responsible for the release of this announcement.

 

ENDS

For further information, please contact:

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
Email: fiinu@sparkapl.com

Marex Financial (Joint Broker)
Angelo Sofocleous / Matt Bailey
Tel: +44 (0) 207 655 6000
Email: corporate@marex.com

Oberon Investments 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

 

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