Finseta PLC Result of AGM
June 20 2024 - 5:40AM
RNS Regulatory News
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
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