Download  key  shareholder  documentation  for  Funding  Circle  Holdings  plc  Annual  General Meetings.

2021 Annual General Meeting (the “AGM”)

The  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. Instructions  on  how  to  submit  your  proxy  are  set  out  in  the  Notice  of  AGM  and  Proxy  Form available below.  To be valid, your proxy instruction must be received by Equiniti, the Company’s registrar, by no later than 12 p.m. on Monday 17 May 2021.

Shareholders  will  also  be  able  to  raise  questions  in  advance  of  the  meeting  and  listen  to  the meeting via video conference. Please see the Notice of AGM below for further details.

Shareholders  who  still  wish  to  attend  the  AGM  in  person,  should  this  be  possible,  are  asked  to register their intention as soon as practicable by email to ir@fundingcircle.com to enable us to ensure  the  venue  remains  Covid-19  secure  and  that  the  relevant  risk  assessments  can  be performed.

If  the  Board  determines  that  any  changes  to  the  meeting  arrangements  are  necessary  or appropriate, we will provide an update on this page and, where appropriate, by an announcement via a Regulatory Information Service.

Date 14 April 2021
Title Notice of Annual General Meeting (AGM)
Document 255KB
Date 14 April 2021
Title Proxy Form
Document 169KB
Date 20 May 2020
Title Poll Results of 2020 AGM
Document 107KB
Date 03 April 2020
Title Notice of Annual General Meeting (AGM)
Document 204KB
Date 03 April 2020
Title Proxy Form
Document 138KB
Date 05 June 2019
Title Poll Results of 2019 AGM
Document 142KB
Date 08 April 2019
Title Proxy Form
Document 127KB
Date 08 April 2019
Title Notice of Annual General Meeting (AGM)
Document 188KB