28 October
2024
Funding Circle
Holdings plc (the “Company”)
Notice of
General Meeting
Funding Circle Holdings plc
announces that it has today published a circular (the
"Circular") incorporating a notice of general meeting
to be held at 10:00 am on 14 November 2024 at 71 Queen Victoria
Street, London, EC4V 4AY (the "General
Meeting") to seek
shareholder approval for a proposed capital reduction of the
Company's share premium account (the "Proposed Capital
Reduction").
The Circular, Proxy Form and
Voting Instruction Card, which provide further details on the
Proposed Capital Reduction, can be viewed and downloaded on the
Company's website 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 accordance
with UK Listing
Rule 6.4.1R, copies of the Circular and
the Proxy Form for the General Meeting have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement is made in
accordance with DTR 6.3.5R(1A).
For and on behalf of
Funding Circle Holdings
plc
Lucy Vernall
Company Secretary
-Ends-
Enquiries:
Investor
Relations
ir@fundingcircle.com
Tony
Nicol
Media
Relations
press@fundingcircle.com
Angeli
Everitt
Headland
Consultancy +44 (0) 20 3805 4822
Stephen Malthouse and Jack
Gault
Joint Corporate
Brokers:
Deutsche Numis: Jamie Loughborough
and Dan Werchola (+44 20 7260 1000)
Investec: Kamalini Hull (+44 20
7597 4000)
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.