Funding Circle Holdings PLC 2020 Annual Report and Notice of 2021 AGM (4460V)
14 Aprile 2021 - 11:30AM
UK Regulatory
TIDMFCH
RNS Number : 4460V
Funding Circle Holdings PLC
14 April 2021
14 April 2021
Funding Circle Holdings plc
Publication of 2020 Annual Report and Notice of 2021 Annual
General Meeting
Funding Circle Holdings plc (the "Company") has today published
its Annual Report for the year ended 31 December 2020 ("Annual
Report").
The Company has also today made the following documents
available to shareholders:
-- Notice of 2021 Annual General Meeting ("Notice of AGM"); and
-- 2021 Annual General Meeting Proxy Form ("Proxy Form").
The Annual Report will shortly be available to download from the
Company's website at:
https://corporate.fundingcircle.com/results-and-reports and the
Notice of AGM and Proxy Form at:
https://corporate.fundingcircle.com/investors/shareholder-meetings
. Printed copies will today be 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 19 May 2021 at the Company's offices at 71 Queen
Victoria Street, London EC4V 4AY.
Given the uncertainty surrounding public gatherings and the
broader public health considerations, we recommend that
shareholders do not attend the meeting in person and instead
appoint the chair of the meeting as their proxy to ensure their
votes are counted. S hareholders will also be able to raise
questions in advance and listen to the meeting via video
conference. Please see the Notice of AGM for further details.
If the Board determines that any changes to the meeting
arrangements are necessary or appropriate , we will provide an
update on our website at
https://corporate.fundingcircle.com/investors/shareholder-meetings
and, where appropriate, by an announcement via a Regulatory
Information Service.
Media Enquiries:
Funding Circle
press@fundingcircle.com (020 3667 2245)
Headland
Mike Smith (020 3805 4822)
Stephen Malthouse (020 3805 4822)
About Funding Circle:
Funding Circle (LSE: FCH) is a small and medium enterprise
("SME") loans platform. Since launching in 2010, investors and
lenders across Funding Circle's geographies - including banks,
asset management companies, insurance companies, government-backed
entities, retail investors and funds - have lent more than GBP11.5
billion to 100,000 businesses globally.
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END
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