Result of Annual General Meeting

Fiinu PLC

24 July 2026

 

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: [phone]
SPARK Advisory Partners Limited (Nomad) Mark Brady / Angus Campbell	Tel: [phone]/3551 Email: [e-mail]
Marex Financial (Joint Broker) Angelo Sofocleous / Keith Swann / Matt Bailey	Tel: [phone] Email: [e-mail]
Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook	Tel: [phone]
Brazil (Financial PR) Joshua van Raalte / Christine Webb	Tel: [phone]

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

 

END