FINSETA PLC

AGM Information • Jun 12, 2025

National Storage Mechanism | Additional information

RNS Number : 6143M

Finseta PLC

12 June 2025

12 June 2025

Finseta plc

("Finseta" or the "Company")

Result of AGM

Finseta plc (AIM: FIN), a foreign exchange and payments solutions company offering multi-currency accounts to businesses and individuals through its proprietary technology platform , announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	Votes for*		Votes against		Total proxy votes**	Votes withheld
	No. of votes	% of votes cast**	No. of votes	% of votes cast**		No. of votes
1	20,439,243	99.98	3,500	0.02	20,442,743	4,555
2	20,436,743	100.00	0	0.00	20,436,743	10,555
3	20,407,227	100.00	0	0.00	20,407,227	40,071
4	20,442,743	100.00	0	0.00	20,442,743	4,555
5	20,342,743	99.51	100,000	0.49	20,442,743	4,555
6	20,282,522	99.22	160,221	0.78	20,442,743	4,555
7	20,219,012	98.91	223,731	1.09	20,442,743	4,555

* Includes discretionary votes

** Excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against any resolution, nor in the calculation of total proxy votes.

Enquiries  

Finseta plc	+44 (0)203 971 4865
James Hickman, Chief Executive Officer   Judy Happe, Chief Financial Officer
Shore Capital (Nominated Adviser and Broker)	+44 (0)207 408 4090
Daniel Bush, Tom Knibbs (Corporate Advisory) Guy Wiehahn (Corporate Broking)
Gracechurch Group (Financial PR)	+44 (0)204 582 3500
Harry Chathli, Claire Norbury, Henry Gamble

About Finseta plc

Finseta plc (AIM: FIN) is a foreign exchange and 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

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