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

Date and title Document
Date and title

04 April 2025

Notice of Annual General Meeting 2025

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Date and title

04 April 2025

Proxy form

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Date and title

04 April 2025

Voting card

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Date and title Document
Date and title

14 November 2024

Results of General Meeting on 14 November 2024

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Date and title

28 October 2024

Notice of General Meeting on 14 November 2024

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Date and title

28 October 2024

Proxy form for 14 November 2024

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Date and title

28 October 2024

Voting card for 14 November 2024

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Date and title

15 May 2024

Poll Results of 2024 AGM

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Date and title

04 April 2024

Notice of Annual General Meeting 2024

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Date and title

04 April 2024

Proxy form

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Date and title

04 April 2024

Voting card

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Date and title Document
Date and title

11 May 2023

Poll Results of 2023 AGM

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Date and title

30 March 2023

Proxy Form

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Date and title

30 March 2023

Notice of Annual General Meeting (AGM)

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Date and title Document
Date and title

09 June 2022

Poll Results of 2022 AGM

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Date and title

11 April 2022

Proxy Form

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Date and title

11 April 2022

Notice of Annual General Meeting (AGM)

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Date and title Document
Date and title

19 May 2021

Poll Results of 2021 AGM

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Date and title

14 April 2021

Proxy Form

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Date and title

14 April 2021

Notice of Annual General Meeting (AGM)

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Title and date Document
Date and title

20 May 2020

Poll Results of 2020 AGM

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Date and title

03 April 2020

Proxy Form

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Date and title

03 April 2020

Notice of Annual General Meeting (AGM)

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Date and title

05 June 2019

Poll Results of 2019 AGM

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Date and title

08 April 2019

Proxy Form

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Date and title

08 April 2019

Notice of Annual General Meeting (AGM)

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Date and title

04 April 2025

Notice of Annual General Meeting 2025

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Date and title

04 April 2025

Proxy form

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Date and title

04 April 2025

Voting card

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Date and title

14 November 2024

Results of General Meeting on 14 November 2024

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Date and title

28 October 2024

Notice of General Meeting on 14 November 2024

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Date and title

28 October 2024

Proxy form for 14 November 2024

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Date and title

28 October 2024

Voting card for 14 November 2024

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Date and title

15 May 2024

Poll Results of 2024 AGM

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Date and title

04 April 2024

Notice of Annual General Meeting 2024

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Date and title

04 April 2024

Proxy form

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Date and title

04 April 2024

Voting card

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Date and title

11 May 2023

Poll Results of 2023 AGM

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Date and title

30 March 2023

Proxy Form

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Date and title

30 March 2023

Notice of Annual General Meeting (AGM)

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Date and title

09 June 2022

Poll Results of 2022 AGM

Document Download document: Poll Results of 2022 AGM
Date and title

11 April 2022

Proxy Form

Document Download document: Proxy Form
Date and title

11 April 2022

Notice of Annual General Meeting (AGM)

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Date and title

19 May 2021

Poll Results of 2021 AGM

Document Download document: Poll Results of 2021 AGM
Date and title

14 April 2021

Proxy Form

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Date and title

14 April 2021

Notice of Annual General Meeting (AGM)

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Date and title

20 May 2020

Poll Results of 2020 AGM

Document Download document: Poll Results of 2020 AGM
Date and title

03 April 2020

Proxy Form

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Date and title

03 April 2020

Notice of Annual General Meeting (AGM)

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Date and title

05 June 2019

Poll Results of 2019 AGM

Document Download document: Poll Results of 2019 AGM
Date and title

08 April 2019

Proxy Form

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Date and title

08 April 2019

Notice of Annual General Meeting (AGM)

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