Funding Circle Plc: NOG-Notice of GM

28 October 2024

Funding Circle Holdings plc (the “Company”)

Notice of General Meeting

Funding Circle Holdings plc announces that it has today published a circular (the "Circular") incorporating a notice of general meeting to be held at 10:00 am on 14 November 2024 at 71 Queen Victoria Street, London, EC4V 4AY (the "General Meeting") to seek shareholder approval for a proposed capital reduction of the Company's share premium account (the "Proposed Capital Reduction").

The Circular, Proxy Form and Voting Instruction Card, which provide further details on the Proposed Capital Reduction, can be viewed and downloaded on the Company's website at:

https://corporate.fundingcircle.com/investors/shareholder-meetings.

Printed copies are being posted to shareholders who have elected to receive documents in hard copy.

In accordance with UK Listing Rule 6.4.1R, copies of the Circular and the Proxy Form for the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement is made in accordance with DTR 6.3.5R(1A).

For and on behalf of

Funding Circle Holdings plc

Lucy Vernall

Company Secretary

-Ends-

Enquiries:

Investor Relations    ir@fundingcircle.com
Tony Nicol

Media Relations     press@fundingcircle.com
Angeli Everitt

Headland Consultancy   +44 (0) 20 3805 4822
Stephen Malthouse and Jack Gault

Joint Corporate Brokers:
Deutsche Numis: Jamie Loughborough and Dan Werchola (+44 20 7260 1000)
Investec: Kamalini Hull (+44 20 7597 4000)

About Funding Circle:

Funding Circle (LSE: FCH) is the UK’s leading SME lending platform. Its mission is to build the place where small businesses get the funding they need to win.   Funding Circle enables small businesses to access funding – offering an unrivalled customer experience powered by data and technology.  For institutional investors, Funding Circle provides access to an alternative asset class in an underserved market, with robust and attractive returns.  Globally, Funding Circle has extended more than £16bn in credit to c.150,000 businesses.