Result of Requisitioned General Meeting

Fiinu PLC

11 September 2026

 

11 September 2026

Fiinu Plc

("Fiinu" or the "Company")

Result of Requisitioned General Meeting

The Company announces the results of the Requisitioned General Meeting of the Company held earlier today.

The resolutions proposed by Granicus Holdings OÜ, (the "Requisitioning Shareholder") were put to shareholders by way of a poll.  Neither resolution was passed and the Board's recommendations were supported by shareholders.

The results were as follows: 

	Resolutions	For	%	Against	%	Withheld1
1	Removal of Dr Marko Petteri Sjoblom as a director	88,075,510	31.65%	190,168,188	68.35%	2394
2	Independent review of executive leadership and governance	88,824,368	31.92%	189,419,433	68.08%	2291

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.

David Hopton, Chairman, stated: "I am delighted that shareholders have chosen to support the Board and vote against the resolutions proposed by the Requisitioning Shareholder which it believes were contrary to the interests of the Company and shareholders as a whole. The Board expresses in the strongest terms its unanimous support for Dr Marko Sjoblom.  We also note that the voting result in support of Dr Marko Sjoblom is almost identical to the votes cast at the Annual General Meeting held on 24 July 2026 when he was re-appointed as a director of the Company. Shareholders have therefore had two opportunities to express their views and have emphatically supported the Board, management and the CEO. The Board remains focused on the continued execution of the Company's strategy and on acting in the best interests of all shareholders."

The Board notes that, notwithstanding the Board's recommendation that shareholders vote against both resolutions, more than 20 per cent. of the votes cast were in favour of each resolution. The Board will provide an update on the outcome of shareholder engagement in accordance with Provision 4 of the UK Corporate Governance Code 2024 in due course.

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 / 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

 

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