9 November 2026
Finseta plc
(“Finseta”, the “Company” or the “Group”)
Publication of Circular and Notice of General Meeting
Further to the Company’s announcement of 6 November 2026, Finseta plc (AIM: FIN), a payments solutions company offering multi-currency accounts to businesses and individuals through its proprietary technology platform, announces that it has today published a circular containing further details of the proposed LN Conversion, CLN Conversion and amendment of the Company’s articles of association, together with a notice convening a general meeting of the Company (the “Circular”).
The General Meeting will be held at 11.00 a.m. on Wednesday, 25 November 2026 at the offices of Gracechurch Group, 48 Gracechurch Street, London EC3V 0EJ.
The Circular is available on the Company’s website at: https://investors.finseta.com/document-centre/.
The Circular and accompanying Form of Proxy are being posted today to Shareholders who have elected to receive physical copies.
Capitalised terms used but not defined in this announcement have the meanings given to them in the Company’s announcement of 6 November 2026 and the Circular.
Enquiries
Finseta plc +44 (0)203 971 4865
James Hickman, Chief Executive Officer
Andrew Richards, Chief Financial Officer
Shore Capital (Nominated Adviser and Joint Broker) +44 (0)207 408 4090
Daniel Bush, Tom Knibbs (Corporate Advisory)
Allenby Capital (Joint Broker) +44 (0)203 328 5656
Nick Naylor, Vivek Bhardwaj (Corporate Finance)
Jos Pinnington (Sales and Corporate Broking)
Gracechurch Group (Financial PR) +44 (0)204 582 3500
Harry Chathli, Claire Norbury
About Finseta plc
Finseta plc (AIM: FIN) is a payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Finseta combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 165 countries in 150 currencies. With a track record of over 15 years, Finseta has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated, through its wholly-owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution; by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business; and by the Dubai Financial Services Authority under a Category 3D licence. www.finseta.com