TIDMFINA

RNS Number : 8256W

Fintech Asia Limited

14 December 2023

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: 
                                        Via IFC 
  Fintech Asia Limited 
 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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END

RAGFFWSULEDSESE

(END) Dow Jones Newswires

December 14, 2023 04:07 ET (09:07 GMT)

Fintech Asia (LSE:FINA)
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