FIN.L

Finseta plc
Finseta PLC - Result of AGM
20th June 2024, 10:40
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 2522T
Finseta PLC
20 June 2024
 

20 June 2024

 

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

Votes withheld

Total proxy votes


No. of votes

% of votes cast**

No. of votes

% of votes cast**

No. of votes


1

15,479,940

100.00

0

0.00

0

15,479,940

2

15,479,940

100.00

0

0.00

0

15,479,940

3

15,479,940

100.00

0

0.00

0

15,479,940

4

15,379,940

99.35

100,000

0.65

0

15,479,940

5

15,379,940

99.35

100,000

0.65

0

15,479,940

6

15,379,916

99.35

100,000

0.65

24

15,479,940

7

15,358,694

99.22

121,246

0.78

0

15,479,940

* Includes discretionary votes

** Excludes withheld votes

 

 

For further information, please contact:

 

Finseta plc                                         

James Hickman, Chief Executive Officer

Judy Happe, Chief Financial Officer

 

+44 (0)203 971 4865

 

Shore Capital (Nominated Adviser and Broker)                

Daniel Bush / Tom Knibbs (Corporate Advisory)

Guy Wiehahn (Corporate Broking)

 

+44 (0)207 408 4090

Gracechurch Group (Financial PR)

Harry Chathli / Claire Norbury

+44 (0)204 582 3500

 

 

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 150 countries in 58 currencies. With a track record of over 12 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 and by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business. www.finseta.com

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 rns@lseg.com 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
 
 
RAGFLFVIRTIIFIS]]>
TwitterFacebookLinkedIn