FIINU PLC

AGM Information • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6064O

Fiinu PLC

26 June 2025

26 June 2025

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 11 were all duly approved by shareholders by way of a poll. 

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 2024	181,045,174	100.00%	-	0.00%	14,224
2	To receive and approve the Directors' remuneration report for the period ended 31 December 2024	181,044,124	99.999%	1,050	0.001%	14,224
3	To re-appoint F.W. Smith Riches & Co as Auditor of the Company	180,662,464	99.79%	382,644	0.21%	14,290
4	To authorise the Directors to determine the remuneration of the Auditor	180,656,464	99.79%	388,644	0.21%	14,290
5	To re-elect Simon Leathers as a Director of the Company	181,044,074	100.00%	-	0.00%	15,324
6	To re-elect David Hopton as a Director of the Company	181,044,008	100.00%	-	0.00%	15,390
7	To re-elect Marko Petteri Sjoblom as a Director of the Company	180,661,364	99.79%	382,644	0.21%	15,390
8	To re-elect Feyzullah Egriboyun as a Director of the Company	180,651,364	99.78%	392,644	0.22%	15,390
9	To give directors authority to allot equity securities	180,647,430	99.78%	397,744	0.22%	14,224
	Special Resolutions:
10	To give directors authority to make market purchases of own shares	180,662,530	99.79%	382,644	0.21%	14,224
11	To give directors authority disapply re-emption rights	180,653,430	99.78%	391,744	0.22%	14,224

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	Tel: +44 (0)1932 629 582
SPARK Advisory Partners Limited (Nomad) Mark Brady / Jade Bayat	Tel: +44 (0) 203 368 3550
SP Angel Corporate Finance LLP (Joint Broker) Bruce Fraser / Ezgi Senturk	Tel: +44 (0) 207 470 0470
Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook	Tel: +44 (0)203 179 5300

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGPKABKBBKDFAB