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 email@example.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.