Key shareholder documentation for Funding Circle Holdings plc Annual General Meetings.

Date and title Document

04 April 2025

Notice of Annual General Meeting 2025

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04 April 2025

Proxy form

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04 April 2025

Voting card

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Date and title Document

14 November 2024

Results of General Meeting on 14 November 2024

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28 October 2024

Notice of General Meeting on 14 November 2024

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28 October 2024

Proxy form for 14 November 2024

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28 October 2024

Voting card for 14 November 2024

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15 May 2024

Poll Results of 2024 AGM

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04 April 2024

Notice of Annual General Meeting 2024

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04 April 2024

Proxy form

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04 April 2024

Voting card

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Date and title Document

11 May 2023

Poll Results of 2023 AGM

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30 March 2023

Proxy Form

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30 March 2023

Notice of Annual General Meeting (AGM)

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Date and title Document

09 June 2022

Poll Results of 2022 AGM

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11 April 2022

Proxy Form

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11 April 2022

Notice of Annual General Meeting (AGM)

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Date and title Document

19 May 2021

Poll Results of 2021 AGM

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14 April 2021

Proxy Form

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14 April 2021

Notice of Annual General Meeting (AGM)

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Title and date Document

20 May 2020

Poll Results of 2020 AGM

Download document: Poll Results of 2020 AGM

03 April 2020

Proxy Form

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03 April 2020

Notice of Annual General Meeting (AGM)

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05 June 2019

Poll Results of 2019 AGM

Download document: Poll Results of 2019 AGM

08 April 2019

Proxy Form

Download document: Proxy Form

08 April 2019

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)

Title and date Document

04 April 2025

Notice of Annual General Meeting 2025

Download document: Notice of Annual General Meeting 2025

04 April 2025

Proxy form

Download document: Proxy form

04 April 2025

Voting card

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Title and date Document

14 November 2024

Results of General Meeting on 14 November 2024

Download document: Results of General Meeting on 14 November 2024

28 October 2024

Notice of General Meeting on 14 November 2024

Download document: Notice of General Meeting on 14 November 2024

28 October 2024

Proxy form for 14 November 2024

Download document: Proxy form for 14 November 2024

28 October 2024

Voting card for 14 November 2024

Download document: Voting card for 14 November 2024

15 May 2024

Poll Results of 2024 AGM

Download document: Poll Results of 2024 AGM

04 April 2024

Notice of Annual General Meeting 2024

Download document: Notice of Annual General Meeting 2024

04 April 2024

Proxy form

Download document: Proxy form

04 April 2024

Voting card

Download document: Voting card

Title and date Document

11 May 2023

Poll Results of 2023 AGM

Download document: Poll Results of 2023 AGM

30 March 2023

Proxy Form

Download document: Proxy Form

30 March 2023

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)

Title and date Document

09 June 2022

Poll Results of 2022 AGM

Download document: Poll Results of 2022 AGM

11 April 2022

Proxy Form

Download document: Proxy Form

11 April 2022

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)

Title and date Document

19 May 2021

Poll Results of 2021 AGM

Download document: Poll Results of 2021 AGM

14 April 2021

Proxy Form

Download document: Proxy Form

14 April 2021

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)

Title and date Document

20 May 2020

Poll Results of 2020 AGM

Download document: Poll Results of 2020 AGM

03 April 2020

Proxy Form

Download document: Proxy Form

03 April 2020

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)

05 June 2019

Poll Results of 2019 AGM

Download document: Poll Results of 2019 AGM

08 April 2019

Proxy Form

Download document: Proxy Form

08 April 2019

Notice of Annual General Meeting (AGM)

Download document: Notice of Annual General Meeting (AGM)