TIDMFINA

RNS Number : 7380E

Fintech Asia Limited

31 October 2022

FINTECH ASIA LIMITED

("Fintech Asia" or the "Company")

Result of AGM

Fintech Asia, (LON:FINA) an investment company established to acquire businesses focused on improving the delivery and use of financial services in Asia, announces that at the Annual General Meeting ("AGM") of the Company held on 24 October 2022 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

 
 Resolution          For          Against 
 1            18,600,000   100%         0   0.00% 
             -----------  -----  --------  ------ 
 2            18,600,000   100%         0   0.00% 
             -----------  -----  --------  ------ 
 3            18,600,000   100%         0   0.00% 
             -----------  -----  --------  ------ 
 4            18,600,000   100%         0   0.00% 
             -----------  -----  --------  ------ 
 
 
 For further information please 
  contact: 
                                         Via IFC 
  Fintech Asia Limited 
 O liver Fox , CEO 
 Cosign Limited (Company Secretary)    +44 (0)1481 211 000 
 Amit Taylor 
 Strand Hanson Limited (Financial 
  Advisor) 
  Rory Murphy / Abigail Wennington     +44 (0) 207 409 3494 
 Novum Securities (Broker) 
  Colin Rowbury                        +44 (0) 207 399 9400 
 IFC Advisory Limited (Financial 
  PR and IR)                           +44 (0) 203 934 6630 
 Tim Metcalfe 
  Zach Cohen

LEI: 213800C7BC4EZQAEBT76

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END

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(END) Dow Jones Newswires

October 31, 2022 06:26 ET (10:26 GMT)

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