We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fiinu Plc | LSE:BANK | London | Ordinary Share | GB0033881904 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.925 | 0.90 | 0.95 | 0.925 | 0.925 | 0.925 | 71,983 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radio Broadcasting Stations | 0 | -7.84M | -0.0296 | -0.31 | 2.44M |
TIDMBANK
RNS Number : 5934E
Fiinu PLC
30 June 2023
30 June 2023
Fiinu Plc
("Fiinu" or the "Company")
Result of AGM
The Directors of Fiinu Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 10 and Resolution 12 were all were duly approved by shareholders by way of a poll. Resolution 11 regarding the re-election of Philip Tansey as a director of the Company was withdrawn by the Directors following the resignation of Philip Tansey which was announced on 29 June 2023.
The results of the poll were as follows:
Resolutions For % Against % Withheld ------- To receive and adopt the audited annual accounts and financial statements of the Company for the period ended 31 1 December 2022 176,700,782 100% - - - ----------------------------- ------------ ------- To receive and approve the Directors' remuneration report for the period ended 31 December 2 2022 176,697,381 99.998% 3,401 0.002% - ----------------------------- ------------ ------- To re-appoint Mazars LLP as Auditor of 3 the Company 176,700,782 100% - - - ----------------------------- ------------ ------- To authorise the Directors to determine the remuneration 4 of the Auditor 176,700,782 100% - - - ----------------------------- ------------ ------- To re-elect Simon Michael Leathers as a Director of 5 the Company 176,700,782 100% - - - ----------------------------- ------------ ------- To re-elect Huw Alistair Evans as a Director of the 6 Company 176,700,782 100% - - ----------------------------- ------------ ------- To re-elect David Hopton as a Director 7 of the Company 176,697,381 99.998% 3,401 0.002% - ----------------------------- ------------ ------- To re-elect Joseph Jerry Liow Yune Loy as a Director 8 of the Company 176,700,782 100% - - - ----------------------------- ------------ ------- To re-elect Marko Petteri Sjoblom as a Director of 9 the Company 176,697,381 99.998% 3,401 0.002% - ----------------------------- ------------ ------- To re-elect Christopher Francis Sweeney as a Director of 10 the Company 176,700,782 100% - - ----------------------------- ------------ ------- ------- 11 To re-elect Philip n/a n/a n/a n/a n/a Tansey as a Director of the Company ----------------------------- ------------ ------- -------- ------- --------- Special Resolution: ----------------------------- ------------ ------- To give directors authority to make market purchases 12 of own shares 176,700,782 100% - - - ----------------------------- ------------ -------
ENDS
Enquiries: Fiinu plc via Brazil London Chris Sweeney, Chief Executive Officer (press office for www.fiinu.com Fiinu) SPARK Advisory Partners Limited (Nomad) Tel: +44 (0) 203 368 Mark Brady / Adam Dawes 3550 SP Angel Corporate Finance LLP (Joint Tel: +44 (0) 207 470 Broker) 0470 Matthew Johnson / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking) Panmure Gordon (UK) Limited (Joint Tel: +44 (0)207 886 Broker) 2500 Stephen Jones / Atholl Tweedie (Corporate Finance) Tom Scrivens / Hugh Rich (Corporate Broking) Brazil London (press office for Fiinu) Tel: +44 (0) 207 785 Joshua Van Raalte / Christine Webb 7383 / Jamie Lester Email: fiinu@agencybrazil.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
RAGNKKBDBBKDPAN
(END) Dow Jones Newswires
June 30, 2023 08:16 ET (12:16 GMT)
1 Year Fiinu Chart |
1 Month Fiinu Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions