14 December 2023
FINTECH ASIA LIMITED
("Fintech Asia" or the "Company")
Result of AGM
Fintech Asia, (LON:FINA) a company established to acquire one or more companies or businesses in the financial technology sector, focused on improving the delivery and use of financial services in Asia, announces that at the Annual General Meeting ("AGM") of the Company held on 14 December 2023 all resolutions were passed.
The votes received in respect of the resolutions were as follows:
| Resolution | For |
| Against |
|
| 1 | 11,000,000 | 100% | 0 | 0.00% |
| 2 | 11,000,000 | 100% | 0 | 0.00% |
| 3 | 11,000,000 | 100% | 0 | 0.00% |
| 4 | 11,000,000 | 100% | 0 | 0.00% |
| 5 | 11,000,000 | 100% | 0 | 0.00% |
| For further information please contact:
Fintech Asia Limited |
Via IFC |
| Oliver Fox, CEO
| |
| Strand Hanson Limited (Financial Advisor) Rory Murphy / Abigail Wennington
| +44 (0) 207 409 3494 |
| Novum Securities (Broker) Colin Rowbury
| +44 (0) 207 399 9400 |
| IFC Advisory Limited (Financial PR and IR) | +44 (0) 203 934 6630 |
| Tim Metcalfe Zach Cohen | |
LEI: 213800C7BC4EZQAEBT76
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