Posting of Annual Report & Accounts & AGM Notice
Fiinu Plc has announced the posting of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting. The AGM will be held on Friday, 24 July 2026, at 11:00 am, and shareholders can submit proxy votes by Wednesday, 22 July 2026. The company, a fintech group known for its Plugin Overdraft®, has made these documents available on its website for shareholders who have not opted for electronic communications.
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Fiinu, a fintech group, creator of the Plugin Overdraft®, confirms that the Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report"), the Notice of the 2026 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 2025 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 July 2026 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 July 2026. Full details of how to vote and appoint proxies are set out in the Notice of AGM.
| Fiinu Plc Dr. Marko Sjoblom - CEO | Tel: +44 (0) 1932 629 532 |
| SPARK Advisory Partners Limited (Nomad) Mark Brady / Angus Campbell | Tel: +44 (0) 203 368 3550/3551 Email: fiinu@sparkapl.com |
| Marex Financial (Joint Broker) Angelo Sofocleous / Keith Swann / Matt Bailey | Tel: +44 (0) 207 655 6000 Email: corporate@marex.com |
| Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook | Tel: +44 (0)203 179 5300 |
| Brazil (Financial PR) Joshua van Raalte / Christine Webb | Tel: +44 (0) 207 785 7383 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.