Funding Circle Plc: GM’s NOG Notice | 28.10.24

On By Karl

28 October 2024

Funding Circle Holdings plc (“Company”)

General Assembly Notification

Funding Circle Holdings plc announced today that it has issued a circular (“Circular“) containing notice of the general meeting to be held on 14 November 2024 at 10:00 at 71 Queen Victoria Street, London, EC4V 4AY (“General Meeting“) To obtain shareholders’ approval for the proposed capital reduction in the company’s share premium account (“Proposed Capital Reduction“).

The Circular, Proxy Form and Voting Instructions containing detailed information regarding the Proposed Capital Decrease can be viewed and downloaded from the Company’s website at:

https://corporate.fundingcircle.com/investors/shareholder-meetings.

Hard copies are sent to shareholders who elect to receive the documents in hard copy.

In accordance with UK Listing Rule 6.4.1RCopies of the General Assembly General Assembly and Power of Attorney Form have been forwarded to the National Storage Mechanism and will be ready for review at the address in a short time. https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement is made in accordance with DTR 6.3.5R(1A).

in the name and on behalf of

Funding Circle Holdings plc

Lucy Vernall

Company Secretary

-ends-

Questions:

Investor Relations [email protected]
Tony Nicol

Media Relations [email protected]
Angeli Everitt

Nose Consultancy +44 (0) 20 3805 4822
Stephen Malthouse and Jack Gault

Partner Institutional Brokers:
Deutsche Numis: Jamie Loughborough and Dan Werchola (+44 20 7260 1000)
Investec: Kamalini Hull (+44 20 7597 4000)

About the Financing Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its mission is to build a place where small businesses can get the financing they need to win. Funding Circle enables small businesses to access financing by delivering an unrivaled customer experience powered by data and technology. Funding Circle provides institutional investors with access to an alternative asset class with strong and attractive returns in an underserved market. Funding Circle has provided more than £16 billion in loans to nearly 150,000 businesses worldwide.