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Pin to quick picksFunding Circle Regulatory News (FCH)

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Funding Circle Plc: Publication of 2023 Annual Report and Notice of 2024 AGM

4 Apr 2024 16:34

Funding Circle Plc (FCH) Funding Circle Plc: Publication of 2023 Annual Report and Notice of 2024 AGM 04-Apr-2024 / 16:33 GMT/BST


4 April 2024

LEI: 2138003EK6UAINBBUS19

 

Funding Circle Holdings plc

 

Publication of 2023 Annual Report and Notice of 2024 Annual General Meeting

 

Funding Circle Holdings plc (the "Company") has today published its Annual Report for the year ended 31 December 2023 ("Annual Report").

 

The Company has also today made the following documents available to shareholders:

 

Notice of 2024 Annual General Meeting ("Notice of AGM"); 2024 Annual General Meeting Proxy Form ("Proxy Form"); and 2024 Annual General Meeting Voting Instruction Card (“Voting Instruction Card”).

 

The Annual Report is available to download from the Company's website at: https://corporate.fundingcircle.com/investors/results-reports-presentations/ and the Notice of AGM, Proxy Form and Voting Instruction Card at: https://corporate.fundingcircle.com/investors/shareholder-meetings. Printed copies are being posted to shareholders who have elected to receive documents in hard copy.

 

In compliance with Listing Rule 9.6.1, copies of the Annual Report and Notice of AGM will also shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

AGM Arrangements

 

The Company's Annual General Meeting (“AGM”) will be held at 12 p.m. on Wednesday 15 May 2024 at the Company’s offices at 71 Queen Victoria Street, London EC4V 4AY.

 

 

ENDS

 

Enquiries:

Funding Circle:

Investor Relations ir@fundingcircle.comTony Nicol

Media Relations press@fundingcircle.comAngeli Everitt

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

 

About Funding Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its mission is to build the place where small businesses get the funding they need to win. Funding Circle enables small businesses to access funding – offering an unrivalled customer experience powered by data and technology. For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, with robust and attractive returns. Globally, Funding Circle has extended more than £16bn in credit to c.150,000 businesses.


Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN:GB00BG0TPX62
Category Code:ACS
TIDM:FCH
LEI Code:2138003EK6UAINBBUS19
OAM Categories: 1.1. Annual financial and audit reports
Sequence No.:313678
EQS News ID:1873725
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
29th Apr 20245:04 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
25th Apr 20244:59 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
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20th Mar 20246:19 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
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18th Mar 20245:36 pmEQSFunding Circle Plc: POS-Transaction in Own Shares
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7th Mar 20247:01 amEQSFunding Circle Plc: Full Year 2023 Results
23rd Feb 202411:27 amEQSFunding Circle Plc: Notification of Major Holdings
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17th Aug 20234:00 pmEQSNotice of Results
17th Aug 20233:04 pmEQSFunding Circle Plc:

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