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Pin to quick picksFiinu Regulatory News (BANK)

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Posting of Annual Report & Accounts; Notice of AGM

24 Apr 2024 07:00

RNS Number : 7709L
Fiinu PLC
24 April 2024
 

24 April 2024

Fiinu Plc

("Fiinu", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

 

Fiinu, a fintech group, creator of the Plugin Overdraft®, confirms that the Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report"), the Notice of the 2024 Annual General Meeting ("AGM") and details of voting by proxy will today be posted to shareholders of the Company who have not consented to receive electronic communications. The 2023 Annual Report and the Notice of AGM are also available for download from the Company's website at: www.fiinu.com.

 

Notice of AGM

 

The AGM is to be held on Friday 24 May 2024 at 11.00am at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG and will consider the resolutions set out in the Notice of AGM.

 

Shareholders may attend in person or exercise their right to vote by submitting their proxy vote electronically via www.shareregistrars.uk.com or by sending the Form of Proxy to Share Registrars Limited to arrive by no later than 11.00am on Wednesday 22 May 2024. Full details of how to vote and appoint proxies are set out in the Notice of AGM.

 

 

Enquiries:

 

Fiinu Plc

Dr. Marko Sjoblom

 

 

Tel: +44 (0)1932 629 582

SPARK Advisory Partners Limited (Nomad)

Mark Brady / Adam Dawes

 

Tel: +44 (0) 203 368 3550

SP Angel Corporate Finance LLP (Joint Broker)

Bruce Fraser / Ezgi Senturk

 

Tel: +44 (0) 207 470 0470

Panmure Gordon (UK) Limited (Joint Broker)

Stephen Jones / Atholl Tweedie (Corporate Finance)

Hugh Rich (Corporate Broking)

 

Tel: +44 (0)207 886 2500

 

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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NOAEAELDAENLEAA
Date   Source Headline
24th May 202412:09 pmRNSResult of AGM
24th Apr 20247:00 amRNSPosting of Annual Report & Accounts; Notice of AGM
23rd Apr 20247:00 amRNSFinal Results
9th Jan 202411:06 amRNSResponse to Share Price Movement
29th Dec 20237:00 amRNSBoard Changes & Change of Auditor
24th Nov 20237:00 amRNSChange of Registered Office
29th Sep 20237:00 amRNSOperational & Strategic Update & Board Changes
17th Aug 20238:04 amRNSInterim results - six months ended 30 June 2023
12th Jul 20237:00 amRNSOperational & Strategic Update
30th Jun 20231:16 pmRNSResult of AGM
29th Jun 20237:00 amRNSBoard Change
8th Jun 20239:34 amRNSPosting of Annual Report & Accounts, Notice of AGM
8th Jun 20239:29 amRNSFinal Results
9th May 20231:36 pmRNSHolding(s) in Company
28th Apr 20238:39 amRNSFundraising, Issue of Equity, Total Voting Rights
28th Apr 20237:00 amRNSOperational Update
24th Mar 20235:26 pmRNSHolding(s) in Company
15th Mar 20237:00 amRNSFundraising, Issue of Equity, RPTs and TVR
13th Mar 20237:00 amRNSNo direct exposure to Silicon Valley Bank
20th Feb 20234:06 pmRNSResult of General Meeting
2nd Feb 20235:20 pmRNSPosting of Circular and Notice of General Meeting
26th Jan 20237:00 amRNSOperational Update
28th Dec 20229:34 amRNSPublication of Subsidiary Reports and Accounts
19th Dec 202211:46 amRNSTransUnion Supports Fiinu with Plugin Overdraft
13th Dec 20227:00 amRNSChange of Registered Office
8th Dec 20227:00 amRNSBusiness Update
9th Nov 20227:00 amRNSAppointment of Joint Broker
28th Oct 202211:35 amRNSTR-1: Notification of major holdings
29th Sep 20227:00 amRNSInterim Results For The 6mths Ended 30 June 2022
26th Sep 20229:02 amRNSFiinu Bank key additions to its Executive Team
15th Sep 20227:00 amRNSFiinu selects Tuum to power its Plugin Overdraft®
8th Sep 20227:00 amRNSChange of Subsidiary Name to Fiinu Bank Limited
15th Jul 20222:59 pmRNSChange of Name
8th Jul 20223:42 pmRNSTR-1: Notification of major holdings
8th Jul 20228:14 amRNSAdmission to Trading and First Day of Dealings
8th Jul 20228:00 amRNSReadmission - Immediate Acquisition Plc

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