Business
Result of AGM
Result of AGM.
About this update from Finseta Plc
[{"type":"text","content":"\n\n12 June 2025\n \nFinseta plc\n(\"Finseta\" or the \"Company\")\n \nResult of AGM\n \nFinseta 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.\n \nDetails of the proxy voting results, which should be read alongside the Notice of AGM, are below:\n \n\n\n\n\nResolution\n\n\nVotes for*\n\n\nVotes against\n\n\nTotal proxy votes**\n\n\nVotes withheld\n\n\n\n\n\n\n\nNo. of votes\n\n\n% of votes cast**\n\n\nNo. of votes\n\n\n% of votes cast**\n\n\n\n\n\nNo. of votes\n\n\n\n\n1\n\n\n20,439,243\n\n\n99.98\n\n\n3,500\n\n\n0.02\n\n\n20,442,743\n\n\n4,555\n\n\n\n\n2\n\n\n20,436,743\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,436,743\n\n\n10,555\n\n\n\n\n3\n\n\n20,407,227\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,407,227\n\n\n40,071\n\n\n\n\n4\n\n\n20,442,743\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,442,743\n\n\n4,555\n\n\n\n\n5\n\n\n20,342,743\n\n\n99.51\n\n\n100,000\n\n\n0.49\n\n\n20,442,743\n\n\n4,555\n\n\n\n\n6\n\n\n20,282,522\n\n\n99.22\n\n\n160,221\n\n\n0.78\n\n\n20,442,743\n\n\n4,555\n\n\n\n\n7\n\n\n20,219,012\n\n\n98.91\n\n\n223,731\n\n\n1.09\n\n\n20,442,743\n\n\n4,555\n\n\n\n\n* Includes discretionary votes\n** 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.\n \nEnquiries \n \n\n\n\n\nFinseta plc \n\n\n+44 (0)203 971 4865\n\n\n\n\nJames Hickman, Chief Executive Officer \nJudy Happe, Chief Financial Officer \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nShore Capital (Nominated Adviser and Broker) \n\n\n+44 (0)207 408 4090\n\n\n\n\nDaniel Bush, Tom Knibbs (Corporate Advisory)\nGuy Wiehahn (Corporate Broking)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nGracechurch Group (Financial PR) \n\n\n+44 (0)204 582 3500 \n\n\n\n\nHarry Chathli, Claire Norbury, Henry Gamble\n\n\n\n\n\n\n\n \n \nAbout Finseta plc\n \nFinseta 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, Fin...