DJ RAG-Result of AGM
Funding Circle Holdings plc (FCH)
RAG-Result of AGM
21-May-2026 / 14:21 GMT/BST
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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.
Votes for Votes against Total votes cast
Votes
Resolution withheld
Number % Number % Number % of
ISC
To receive the Annual Report and
1. Accounts of the Company for the year 229,541,881 100.00 2,841 0.00 229,544,722 75.32% 10,549
ended 31 December 2025
To approve the Directors'
2. Remuneration Report for the year 224,012,817 97.59 5,531,450 2.41 229,544,267 75.32% 11,004
ended 31 December 2025
3. To reappoint PricewaterhouseCoopers 229,051,721 99.79 487,553 0.21 229,539,274 75.32% 15,997
LLP as auditors of the Company
4. To authorise the Audit Committee to 229,098,228 99.81 442,841 0.19 229,541,069 75.32% 14,202
fix the remuneration of the auditors
5. To re-elect Ken Stannard as a 222,613,841 96.98 6,935,654 3.02 229,549,495 75.33% 5,776
Director
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 218,130,010 95.03 11,419,485 4.97 229,549,495 75.33% 5,776
Director
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
*
Disapplication of pre-emption rights
16. in connection with an acquisition or 222,211,073 96.80 7,334,973 3.20 229,546,046 75.32% 9,225
specified capital investment*
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 GBP17bn 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.
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ISIN: GB00BG0TPX62 Category Code: RAG TIDM: FCH LEI Code: 2138003EK6UAINBBUS19 Sequence No.: 428265 EQS News ID: 2331688 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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May 21, 2026 09:21 ET (13:21 GMT)
