Business
Result of General Meeting
Result of General Meeting.
About this update from Fiinu Plc
[{"type":"text","content":"\n \n \n 20 February 2023\n \n \n \n Fiinu Plc\n \n \n \n (\"Fiinu\", the \"Company\" or the \"Group\")\n \n \n \n Result of General Meeting\n \n \n \n Fiinu (AIM: BANK), a fintech company, including Fiinu Bank Limited, creator of the Plugin Overdraft®, announces that at its General Meeting held today all resolutions were passed by the requisite majority.\n \n \n \n General Meeting Proxy Results\n \n \n \n Details of the General Meeting proxy results are given below. Resolution 1 was proposed as an ordinary resolution and Resolution 2 was proposed as a special resolution.\n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n % of votes\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % of votes\n \n \n \n \n \n \n Votes withheld1\n \n \n \n \n \n \n Total votes\n \n \n \n \n \n \n \n 1. Directors' authority to allot shares\n \n \n \n \n 181,831,390\n \n \n \n \n 99.99%\n \n \n \n \n 12,416\n \n \n \n \n 0.01%\n \n \n \n \n 1,042\n \n \n \n \n 181,844,848\n \n \n \n \n \n \n 2. Dis-application of statutory pre-emption rights\n \n \n \n \n 181,831,390\n \n \n \n \n 99.99%\n \n \n \n \n 12,416\n \n \n \n \n 0.01%\n \n \n \n \n 1,042\n \n \n \n \n 181,844,848\n \n \n \n \n \n \n \n 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.\n \n \n \n \n ENDS\n \n \n \n \n \n \n \n \n Enquiries:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Fiinu plc\n \n \n \n Chris Sweeney, Chief Executive Officer\n \n \n Philip Tansey, Chief Financial Officer\n \n \n \n \n www.fiinu.com\n \n \n \n \n \n \n via Brazil London (press office for Fiinu)\n \n \n \n \n \n \n \n SPARK Advisory Partners Limited (Nomad)\n \n \n \n Mark Brady / Adam Dawes\n \n \n \n \n Tel: +44 (0) 203 368 3550\n \n \n \n \n \n \n \n SP Angel Corporate Finance LLP (Joint Broker)\n \n \n \n Abigail Wayne / Matthew Johnson\n \n \n \n \n Tel: +44 (0) 207 470 0470\n \n \n \n \n \n \n \n Panmure Gordon (UK) Limited (Joint Broker)\n \n \n \n Stephen Jones / Atholl Tweedie (Corporate Finance)\n \n \n Mark Murphy (Corporate Broking)\n \n \n \n \n Tel: +44 (0)207 886 2500\n \n \n \n \n \n \n \n Brazil London (press office for Fiinu)\n \n \n \n Joshua Van Raalte / Christine Webb / Jamie Lester\n \n \n \n \n Tel: +44 (0) 207 785 7383\n \n...