Result of 2022 Annual General Meeting | Finexia Financial Group

FINEXIA FINANCIAL GROUP LIMITED (ASX:FNX)
Result of 2022 Annual General Meeting

Each of the resolutions considered by shareholders at the annual general meeting held today were passed by way of poll.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the proxies received and the poll results in respect of the resolutions are set out in the attached summary.
This announcement has been authorised for release by the Board of Directors.
To read the Result of the 2022 Annual General Meeting click here.

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For further information please contact: Neil Sheather Executive Chairman Ph. 1300 886 103 [email protected]