TO RECEIVE THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 2.50 PENCE PER ORDINARY SHARE PAYABLE ON 18 JUNE 2026 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 29 MAY 2026
TO RE-ELECT PHIL SMITH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MATT TIMMINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM CLARKE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID THOMPSON AS A DIRECTOR OF THE COMPANY
TO ELECT IAN PICKFORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEN DAVY OBE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO HOLD OFFICE UNTIL THE APPOINTMENT OF A SUCCESSOR AUDITOR IS APPROVED
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
AUTHORISE DIRECTORS TO ALLOT SHARES UP TO SPECIFIED NOMINAL AMOUNTS UNDER SECTION 551 CA 2006 FOR PRE-EMPTIVE AND GENERAL PURPOSES (SEE NOTICE)
TO APPROVE THE ADOPTION OF THE FINTEL PLC SHARE INCENTIVE PLAN 2026
EMPOWER DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR CERTAIN ALLOTMENTS AND SALES OF TREASURY SHARES UP TO DEFINED LIMITS (SEE NOTICE)
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS UP TO SPECIFIED NOMINAL AMOUNT (SEE NOTICE)
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 10,419,329 ORDINARY SHARES WITHIN SET PRICING PARAMETERS (SEE NOTICE)
A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE