Fiinu PLC
19 August 2026
19 August 2026
FIINU PLC
("Fiinu" or the "Company")
VOTING INSTRUCTIONS FOR REQUISITIONED GENERAL MEETING
Fiinu Plc has been made aware that there is an error in some of the electronic voting instructions being made available to shareholders in connection with the Requisitioned General Meeting to be held at 11.00 a.m. on 11 September 2026.
Certain electronic voting platforms have incorrectly displayed the Board recommendation as "FOR" in respect of the Requisitioned Resolutions.
THIS IS INCORRECT.
As clearly stated in the Company's circular and Notice of Requisitioned General Meeting dated 17 August 2026, the Board unanimously recommends that shareholders VOTE AGAINST both Requisitioned Resolutions.
For the avoidance of doubt, the Board's recommendations are:
Resolution 1 - Removal of Dr Marko Petteri Sjoblom from office as a director of the Company:
BOARD RECOMMENDATION: AGAINST
Resolution 2 - Advisory resolution concerning a review of the Company's executive leadership and governance arrangements:
BOARD RECOMMENDATION: AGAINST
The Company is trying to contact those responsible to request that the error on those electronic voting platforms be corrected as a matter of urgency.
Shareholders who have already submitted voting instructions are encouraged to check their instructions and, if necessary, amend them in accordance with the procedures provided by their broker, nominee or voting platform and before the applicable voting deadline.
The Company apologises for any confusion caused by this error and reiterates that the Board unanimously recommends that shareholders VOTE AGAINST both Requisitioned Resolutions.
The Directors of the Company are responsible for the release of this announcement.
ENDS
For further information, please contact:
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
Email: fiinu@sparkapl.com
Marex Financial (Joint Broker)
Angelo Sofocleous / Matt Bailey
Tel: +44 (0) 207 655 6000
Email: corporate@marex.com
Oberon Investments 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
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.
ENDRNS 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.