Result of AGM
Finseta plc announced that all resolutions were passed at its annual general meeting, with strong support for each proposal. Resolution one received 100% of votes cast, while resolutions two and three saw 99.71% approval. Resolution four also achieved 100% approval, and resolution five garnered 99.92% support. Resolution six passed with 99.99% of the votes, and resolution seven received 99.49% approval, indicating broad shareholder confidence in the company's direction.
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Finseta (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 | Total proxy votes** | Votes withheld | ||
|---|---|---|---|---|---|---|
| No. of votes | % of votes cast** | No. of votes | % of votes cast** | No. of votes | ||
| 1 | 22,229,620 | 100.00 | 0 | 0.00 | 22,229,620 | 0 |
| 2 | 22,161,204 | 99.71 | 65,280 | 0.29 | 22,226,484 | 3,136 |
| 3 | 22,161,204 | 99.71 | 65,280 | 0.29 | 22,226,484 | 3,136 |
| 4 | 22,205,196 | 100.00 | 0 | 0.00 | 22,205,196 | 24,424 |
| 5 | 22,211,620 | 99.92 | 18,000 | 0.08 | 22,229,620 | 0 |
| 6 | 22,226,743 | 99.99 | 2,877 | 0.01 | 22,229,620 | 0 |
| 7 | 22,115,378 | 99.49 | 114,242 | 0.51 | 22,229,620 | 0 |
* Includes any proxy appointments which gave the Chair discretion
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.