Zurück geht es hier Grüezi! Sie wurden auf finanzen.ch, unser Portal für Schweizer Anleger, weitergeleitet.  Zurück geht es hier.

Funding Circle Holdings Aktie 43565869 / GB00BG0TPX62

21.05.2026 15:21:35

RAG-Result of AGM

Funding Circle Holdings plc (FCH)
RAG-Result of AGM

21-May-2026 / 14:21 GMT/BST


21 May 2026

 

Funding Circle Holdings plc (the “Company”)

 

Poll Results of 2026 Annual General Meeting

 

Following its Annual General Meeting (“AGM”) held today, the Company announces that all resolutions proposed to shareholders as set out in the Notice of AGM were carried by the requisite majority on a poll.  Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions.  The table set out below shows the votes cast on each resolution.

 

 

Resolution

Votes for

Votes against

Total votes cast

Votes withheld

Number

%

Number

%

Number

% of ISC

1.

To receive the Annual Report and Accounts of the Company for the year ended 31 December 2025

229,541,881

100.00

2,841

0.00

229,544,722

75.32%

10,549

2.

To approve the Directors’ Remuneration Report for the year ended 31 December 2025

224,012,817

97.59

5,531,450

2.41

229,544,267

75.32%

11,004

3.

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

229,051,721

99.79

487,553

0.21

229,539,274

75.32%

15,997

4.

To authorise the Audit Committee to fix the remuneration of the auditors

229,098,228

99.81

442,841

0.19

229,541,069

75.32%

14,202

5.

To re-elect Ken Stannard as a Director

222,613,841

96.98

6,935,654

3.02

229,549,495

75.33%

5,776

6.

To re-elect Lisa Jacobs as Director

229,503,868

99.98

45,627

0.02

229,549,495

75.33%

5,776

7.

To re-elect Tony Nicol as a Director

229,461,062

99.96

88,433

0.04

229,549,495

75.33%

5,776

8.

To re-elect Helen Beck as a Director

224,646,486

97.86

4,903,009

2.14

229,549,495

75.33%

5,776

9.

To elect Maeve Byrne as a Director

229,531,557

99.99

17,938

0.01

229,549,495

75.33%

5,776

10.

To elect Richard Harvey

229,535,703

99.99

13,792

0.01

229,549,495

75.33%

5,776

11.

To re-elect Hendrik Nelis as a Director

218,130,010

95.03

11,419,485

4.97

229,549,495

75.33%

5,776

12.

To re-elect Neil Rimer as a Director

225,384,783

98.19

4,164,485

1.81

229,549,268

75.33%

6,003

13.

Political donations

221,792,079

96.65

7,685,371

3.35

229,477,450

75.30%

77,821

14.

Directors’ authority to allot shares

229,102,979

99.81

446,697

0.19

229,549,676

75.33%

5,595

15.

Disapplication of pre-emption rights *

222,196,865

96.80

7,349,069

3.20

229,545,934

75.32%

9,337

16.

Disapplication of pre-emption rights in connection with an acquisition or specified capital investment*

222,211,073

96.80

7,334,973

3.20

229,546,046

75.32%

9,225

17.

Purchase of own shares*

229,446,897

99.99

30,344

0.01

229,477,241

75.30%

78,030

18.

Notice of general meeting*

229,416,078

99.94

134,098

0.06

229,550,176

75.33%

5,095

 

 

* Indicates a Special Resolution requiring 75% of votes cast to be carried.

 

To view the full wording of the resolutions, please refer to the Notice of 2026 Annual General Meeting on the Company's website.

 

Votes "For" and "Against" are expressed as a percentage of votes cast. Votes "For" include discretionary votes.  A "Vote withheld" is not a vote in law and is therefore not counted in the calculation of the votes "For" or "Against" a resolution.

 

In accordance with UK Listing Rules 6.4.2, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The issued ordinary share capital of the Company as at 19 May 2026, the voting record date, was 304,741,576 (including treasury shares). The Company held 7,044,269 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at the voting record date was 297,697,307.

 

 

 

For and on behalf of

Funding Circle Holdings plc

 

Sarah Whiteley

Company Secretary

 

-Ends-

 

 

Enquiries:

Funding Circle:

Investor Relations    ir@fundingcircle.com
Tony Nicol

Media Relations     press@fundingcircle.com
 

Headland Consultancy   +44 (0) 20 3805 4822
Stephen Malthouse

 

About Funding Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME finance platform. Since 2010, we have extended more than £17bn in credit to over 125,000 UK businesses, helping them power the economy and their communities.

 

By combining proprietary AI-powered credit models with a human touch, we provide a seamless experience that allows SMEs to borrow, pay later, and spend through a single ecosystem. For institutional investors, Funding Circle offers access to an attractive, underserved asset class through a platform built on deep data and a proven track record of robust returns.



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News
ISIN: GB00BG0TPX62
Category Code: RAG
TIDM: FCH
LEI Code: 2138003EK6UAINBBUS19
Sequence No.: 428265
EQS News ID: 2331688

 
End of Announcement EQS News Service

In eigener Sache

Trading Signals: Richemont: Luxus-Titel mit Kaufsignal

Richemont sendet gleich doppelt Kaufsignale: Charttechnisch hat die Aktie wichtige Widerstände überwunden, fundamental stützen robuste Zahlen. Die Chancen stehen gut, dass der SMI-Titel das Jahreshoch ins Visier nimmt.

Weiterlesen!

Nachrichten zu Funding Circle Holdings PLC Registered Shs

  • Relevant
  • Alle
  • vom Unternehmen
  • ?

Analysen zu Funding Circle Holdings PLC Registered Shs

  • Alle
  • Kaufen
  • Hold
  • Verkaufen
  • ?
Zu diesem Datensatz liegen uns leider keine Daten vor.
Eintrag hinzufügen

Erfolgreich hinzugefügt!. Zu Portfolio/Watchlist wechseln.

Es ist ein Fehler aufgetreten!

Kein Portfolio vorhanden. Bitte zusätzlich den Namen des neuen Portfolios angeben. Keine Watchlisten vorhanden. Bitte zusätzlich den Namen der neuen Watchlist angeben.

CHF
Hinzufügen

Magnificent 7 im Check – Hype vorbei oder weiter Chancen an der Börse? Wallstreet Live mit Tim Schäfer

In diesem Interview sprechen wir mit Tim Schäfer direkt aus New York über die sogenannten „Magnificent 7“ – also die grossen Tech-Giganten wie Microsoft, Apple, Amazon, Tesla oder NVIDIA. Nach dem riesigen KI-Hype der letzten Jahre stellt sich die Frage: Sind die Aktien noch attraktiv oder bereits zu teuer?

https://bxplus.ch/wall-street-live-mit-tim-schaefer/

Magnificent 7 im Check – Hype vorbei oder weiter Chancen an der Börse? Wallstreet Live mit Tim Schäfer

Mini-Futures auf SMI

Typ Stop-Loss Hebel Symbol
Short 14’104.97 19.57 SRFB9U
Short 14’380.56 13.85 SQEBJU
Short 14’928.09 8.88 SJ1B5U
SMI-Kurs: 13’542.66 29.05.2026 17:31:09
Long 13’000.95 19.86 SVB5UU
Long 12’702.65 13.85 BSU9TU
Long 12’169.04 8.97 SBWBRU
Die Produktdokumentation, d.h. der Prospekt und das Basisinformationsblatt (BIB), sowie Informationen zu Chancen und Risiken, finden Sie unter: https://keyinvest-ch.ubs.com