24 July 2026
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 12 were all duly approved by shareholders by way of a poll. The Company notes that, whilst a majority of votes were cast at the meeting in favour of Resolution 13, the requisite majority required of 75% of votes cast was not reached and accordingly the resolution was not passed.
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 2025 249,954,123 99.9996% 1,050 0.0004% - | 2 To receive and approve the Directors' Remuneration Report for the year ended 31 December 2025 200,337,456 80.1494% 49,617,717 19.8506% - | 3 To approve the Directors' Remuneration Policy for the year ended 31 December 2025 200,326,956 80.1452% 49,628,217 19.8548% - | 4 To appoint F.W. Smith, Riches & Co as Auditor of the Company 249,954,123 99.9996% 1,050 0.0004% - | 5 To authorise the Directors to determine the remuneration of the Auditor 249,954,123 99.9996% 1,050 0.0004% - | 6 To re-elect Simon Leathers as a Director of the Company 249,954,123 99.9996% 1,050 0.0004% - | 7 To re-elect David Hopton as a Director of the Company 249,804,123 99.9396% 151,050 0.0604% - | 8 To re-elect Marko Sjoblom as a Director of the Company 169,954,106 67.9938% 80,001,050 32.0062% 17 | 9 To re-elect Michael Hopton as a Director of the Company 249,804,123 99.9396% 151,050 0.0604% - | 10 To re-elect Paul Barnes as a Director of the Company 249,799,403 99.9377% 155,770 0.0623% - | 11 To give directors authority to allot equity securities 163,108,973 65.2553% 86,846,200 34.7447% - | Special Resolutions: | 12 To give directors authority to make market purchases of own shares 243,269,473 97.3252% 6,685,700 2.6748% - | 13 To give directors authority to allot equity for cash on a non-pre-emptive basis 163,107,735 65.2551% 86,846,200 34.7449% 1,238 |
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 - CEO Tel: +44 (0)1932 629 532 | SPARK Advisory Partners Limited (Nomad) Mark Brady / Angus Campbell Tel: +44 (0) 203 368 3550/3551 Email: [email protected] | Marex Financial (Joint Broker) Angelo Sofocleous / Keith Swann / Matt Bailey Tel: +44 (0) 207 655 6000 Email: [email protected] | Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook Tel: +44 (0) 203 179 5300 | Brazil (Financial PR) Joshua van Raalte / Christine Webb Tel: +44 (0) 207 785 7383 |
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
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