FINTEL PLC

Transaction in Own Shares • May 20, 2025

National Storage Mechanism | Additional information

RNS Number : 4606J

Fintel PLC

20 May 2025

20 May 2025

Fintel plc

(the "Company" or "Fintel")

Result of 2025 Annual General Meeting

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM on poll votes, held earlier today.

Details of the poll votes cast are as follows:

	For		Against		Withheld
	No. of votes	%	No. of votes	%	No. of votes
1.     To receive the Annual Report and Accounts	80,870,044	100	0	0	0
2.     To approve Director's remuneration report	68,840,624	85.12	12,029,420	14.88	0
3.     To declare final dividend of 2.45 pence per ordinary share	80,870,042	100	0	0	2
4.     To re-elect Phil Smith	80,870,044	100	0	0	0
5.     To re-elect Matt Timmins	80,390,044	99.41	480,000	0.59	0
6.     To re-elect Tim Clarke	80,389,509	99.41	480,535	0.59	0
7.     To re-elect David Thompson	80,870,044	100	0	0	0
8.     Resolution withdrawn	-	-	-	-	-
9.     To re-elect Ken Davy OBE	80,868,252	100	1,792	0	0
10.  To re-appoint Ernst & Young LLP as auditor	80,865,999	99.99	4,045	0.01	0
11.   To authorise Directors to determine auditor's remuneration	80,870,044	100	0	0	0
12.   To authorise the Directors to allot relevant securities	68,836,604	85.12	12,032,186	14.88	1,254
13.  To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	67,883,843	83.94	12,984,491	16.06	1,710
14.  To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*	67,886,122	83.95	12,982,212	16.05	1,710
15.  To authorise the Company to make market purchases of its ordinary shares*	65,429,786	100	0	0	15,440,258
16.  To allow general meetings (other than AGMs) to be called on 14 clear days' notice*	80,726,268	99.82	143,776	0.18	0

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 20 May 2025 was 104,193,285 with no shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at  www.wearefintel.com .

For further information please contact:

Fintel plc Matt Timmins (Joint Chief Executive Officer) Neil Stevens (Joint Chief Executive Officer) David Thompson (Chief Financial Officer)	via MHP Group
Zeus (Nominated Adviser and Joint Broker) Martin Green Dan Bate	+44 (0) 20 3829 5000
Investec Bank (Joint Broker) David Anderson Kamalini Hull	+44 (0) 20 7597 5970
MHP Group (Financial PR) Reg Hoare Veronica Farah Lexi Iles	+44 (0) 7710 117 517 [email protected]

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 [email protected] 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

RAGSESFLSEISEEI